(Company Number 08419655)
Registered office31 Benedict Lane Hebburn NE31 2GA
Office HolderStuart John Rathmell, Office Holder No: 10050
AddressStuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS
Contact Number01204 867615
NOTICE IS GIVEN by the Board of Directors to the creditors of the above company, that a
virtual meeting of creditors has been summoned under section 100 of The Insolvency Act 1986,
for the purpose of seeking resolutions on the following:
i. The appointment of a Liquidator of the Company.
ii. That the Liquidator's fees will be charged by reference to the time properly spent by
them and their staff in dealing with the matters relating to the Liquidation, such time to
be charged at the hourly charge out rate of the grade of staff undertaking the work at
the time the work is undertaken and subject to the fees estimate set out in the report
prepared in connection with fee approval and issued with the notice of the meeting.
iii. That the Liquidator be permitted to recover category 2 disbursements.
iv. That the liquidator be allowed to appoint agents and solicitors of his choice, if
necessary.
v. The appointment of a liquidation committee
Creditors should note that1. Members will consider the winding up resolution on 12 May 2026. 2. The Directors are required to make out a statement of affairs of the Company and provide a copy to all creditors before 12 May 2026 the decision date, and before the period of 7 days beginning with the day after the day on which the company passes a resolution for winding up. 3. The meeting will be held as follows: Date 12 May 2026, The Decision Date.
Time 1035 am
4. Access to the virtual meeting can be gained by calling the
nominated liquidated on 01204 867615 to arrange access.
5. Creditors entitled to attend and vote at the meeting may do so personally or by
proxy. A creditor can attend the virtual meeting and vote and are entitled to vote
if they have submitted proof of their debt by no later than 4
p.m. on the business day before the meeting. Failure to do so may lead to their
vote(s) being disregarded.
6. Any creditor unable to attend in person but wishing to vote at the meeting can
either nominate a person to attend on their behalf or nominate the Chair of the meeting to
vote on their behalf. Creditors must have delivered their proxy in advance of the
meeting.
7. All proofs of debt and proxies must be delivered to Stuart
Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS
8. Creditors with small debts, that is claims of £1,000 or less, must have lodged proof
of their debt for their vote to be valid.
9. Creditors may, at any time prior to 12 May 2026, the Decision Date,
request that a physical meeting of creditors be held to determine the outcome of the
resolutions. Any request for a physical meeting must be delivered
to Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS
and be accompanied by valid proof of their debt (if not already lodged). A meeting will
be convened if creditors requesting a meeting represent a minimum of 10% in value or
10% in number of creditors or simply 10 creditors, where "creditors" means "all
creditors."
10. Creditors have the right to appeal the decision made by the resolution(s) by applying to
court under Rule 15.35 of the Insolvency Act within 21 days of the 12 May 2026.
11. The Chair of the meeting may adjourn or suspend the meeting if necessary, and
must do so if so resolved by creditors.
12. Any creditors excluded from the meeting, may complain to the
chair during the meeting, or the convener of the meeting by no
later than 4pm. the business day following the exclusion, in accordance with
rule 15.38.
13. A list of names and addresses of the Company's creditors
will be available for inspection free of charge at Stuart Rathmell Insolvency, Egyptian
Mill, Egyptian Street, Bolton BL1 2HS between 10 a.m. and 4 p.m. on
the two business days prior to the meeting. Creditors can contact Stuart
Rathmell Insolvency on 01204 867615 or by email at stuart.rathmell.insolvency@outlook.com
By Order of the Board
16 April 2026
Nick Pain
Director
Recorded in The Gazette, issue 65062, 8 May 2026