Registered office29a Crown Street, Brentwood, Essex, CM14 4BA
Principal trading addressSummer Lodge, Edwin Road, West Horsley, Surrey, KT24 6LN
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Stephen Merritt, the director of the Company in accordance with resolutions passed by the Board of Directors.
The virtual meeting will be held on 9 September 2026 at 10.15 am. To access the virtual meeting, which will be held via GoTo Meetings conferencing platform, contact DKF Insolvency Limited on behalf of the convener - details below. This virtual meeting may be recorded (audio) in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.
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 lodged by 4pm 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 Liquidator is 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 procedure to seek a decision from creditors on the nomination of a liquidator.
Darren Wilson (IP No. 9518) is qualified to act as 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 DKF Insolvency Limited, 6 Royal Mews, Southend on Sea, Essex SS1 1DB on the two business days preceding the meeting.
In case of queries, please contact this office on 01702 333105or emaildarren@dkfinsolvency.com or katie@dkfinsolvency.com
Stephen Merritt, Director
19 August 2026
Ag TK52045
Recorded in The Gazette, issue 65160, 24 August 2026