Principal trading addressUnit 2b Bagbury Park, Lydiard Green, Swindon, Wiltshire SN5 3LW
This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 ("the Rules"). It is delivered by the Director of the Company and the convener of the meeting, Paul Nicholls, c/o Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, Kent TN28 8LH.
A meeting of creditors is to take place for the purposes of considering the following:
1. That creditors confirm the nomination of the liquidator appointed by the members and accordingly Ian Yerrill remains as Liquidator of the Company.
2. That a Liquidation Committee will not be established.
In the event that no committee is established, the following resolutions will additionally be put to the creditors:
3. That the costs of Yerrill Murphy in connection with the convening of the statutory meeting of members held on 13 August 2026 together with the costs of convening a physical meeting of creditors and the preparation of the Report and Statement of Affairs provided to that meeting, be fixed at £4,000 plus VAT, against which the Director has paid £2,916.67 plus VAT, leaving a balance due of £1,083.33 plus VAT plus disbursements, with authority to draw as and when funds permit.
That the Liquidator’s fees be fixed by reference a fixed charge of £7,500 together with 25% of aggregate realisations, all plus VAT with authority to draw as and when funds permit.
The meeting will be held at FigFlex, 1 Newbridge Square, Swindon, Wiltshire SN1 1HN on 20 August 2026 at 2.00 pm. This meeting has been summoned under Section 246ZE(3) of the Insolvency Act 1986 as a result of a request from one or more creditors.
To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Liquidator by one of the following methods: By post to: Yerrill Murphy, Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, Kent TN28 8LH. By email to: mail@yerrillmurphy.co.uk
All proofs of debt must be delivered by4pm on 19 August 2026.
All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 2pm on 20 August 2026.
Date of Appointment13 August 2026
Office Holder DetailsIan Douglas Yerrill (IP No. 8924) of Yerrill Murphy, Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH
Further details contactSherrie James Email: mail@yerrillmurphy.co.uk, Tel: 01233 666280
Paul Nicholls, Director/Convener
13 August 2026
Ag TK51263
Recorded in The Gazette, issue 65152, 14 August 2026