Registered office1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA
Principal trading address3 The Arcade, Cowes, Isle of Wight, PO31 7AR
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company is being proposed by Martin Potter the director of the Company, in accordance with resolutions passed by the Board of Directors.
The virtual meeting will be held on 28 May 2026 at 11.30 am. To access the virtual meeting, which will be held via Teams, contact the convener - details below.
A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.
Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4.00 pm on the business day before the meeting.
Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.
The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.
Ian Yerrill (IP No. 8924) is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company’s creditors will be available for inspection at the offices of Yerrill Murphy, Office 3, Romney Marsh Business Hib, Mountfield Road, New Romney, Kent, TN28 8LH on the two business days preceding the meeting.
In case of queries, please contact Hayley Yerrill on 01233 666280 or email Hayley@yerrillmurphy.co.uk
Martin Potter, Director/Convener
5 May 2026
Ag QK21578
Recorded in The Gazette, issue 65071, 19 May 2026