Principal trading addressJusta House, 206-208 Holbrook Lane, Coventry, West Midlands CV6 4DD
This Notice is given under Rules 6.14, 6.19 and 15.8 of the Insolvency (England & Wales) Rules 2016 (“the Rules”). It is delivered by the director of the Company, Ewelina Maria Chelpa, c/o Tauseef Rashid, of Qimzen Advisory, Yew Tree Business Hub, 153 Yew Tree Lane, Yardley, Birmingham, B26 1AY (telephone no. 01332 531 011). The prescribed proportion of creditors have objected to the decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded. Creditors are invited to attend a physical meeting for the purposes of considering the following: 1. The creditors confirmed the nomination of the Liquidator appointed by the members and accordingly, Tauseef Rashid remains as Liquidator of the Company. 2. That a Liquidation Committee be established if sufficient nominations by 3 July 2026 are received and those nominated are willing to be members of a Committee. A resolution to wind up the Company is to be considered by shareholders on 6 July 2026.
The proposed Liquidator during the period before the decision date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.
The physical meeting will be held at 12.15 pm on 6 July 2026 at Yew Tree Business Hub, 153 Yew Tree Lane, Birmingham, Yardley, B26 1AY.
The convener has discretion to permit a creditor to attend a physical meeting remotely if the convener receives a request to do so in advance of the meeting. To enable suitable arrangements to be made, creditors are asked to submit any such requests by 9.00 am on the business day before the meeting. The meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Also provided is a proxy form to enable creditors to appoint a proxy-holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting).
All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below: By post to: Yew Tree Business Hub, 153 Yew Tree Lane, Birmingham, Yardley, B26 1AY, By email to: info@qimzen.com.
Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. Unless the contrary is shown, an email is treated as delivered at 9.00 am on the next business day after it was sent.
All proofs of debt must be delivered by 4.00 pm on 3 July 2026.
All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 12.15pm on 6 July 2026.
If your proof of debt has not been received by the time specified above (whether submitted previously or as a result of this Notice), that creditor’s vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above.
Creditors who have taken all steps necessary to attend the physical meeting remotely under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date.
Invitation to Form a CommitteeCreditors are invited to nominate creditors (which may include themselves) by completing the relevant section on the proxy form and returning it to the convener.
All nominations must be delivered by 4.00 pm on 3 July 2026.
Nominations can only be accepted if the convener is satisfied as to the nominated creditor’s eligibility under Rule 17.4 of the Rules. For further information on the role of Liquidation Committees, go to:http://thecompliancealliance.co.uk/cglc.pdf.
Eweline Maria Chelpa, Director
24 June 2026
Ag RK32778
Recorded in The Gazette, issue 65110, 26 June 2026