Principal trading addressBrookfield, Oxmoor Lane, Biggin, Leeds, LS25 6HJ
This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016.
Please note that further to requests for a physical meeting reaching one or more of the prescribed thresholds pursuant to Section 246ZE of the Insolvency Act 1986, a physical meeting of the Company’s creditors will be held at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 15 September 2026 at 3:30pm. Colin Stuart Gebbie, the director of the Company, is the convener of the meeting (“the Convener”).
The purpose of the meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee.
In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company’s statement of affairs and seeking the creditors’ decision on the nomination of liquidators, as an expense of the liquidation.
In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 14 September 2026.
Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via e-mail at james.crawford@btguk.com or by post to the BTG Begbies Traynor correspondence address at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG prior to the meeting.
A creditor may request that they be permitted to attend the meeting remotely. Any such requests should be made to the Convener via the contact details below and must be received in advance of the meeting. Please note that whether a creditor is permitted to attend the meeting remotely is at the Convener’s discretion.
Any person who requires further information should contact James Crawford by telephone on 01904 479 801 or alternatively by e-mail on james.crawford@btguk.com.
Colin Stuart Gebbie, Director/Convener
28 August 2026
Ag UK60103
Recorded in The Gazette, issue 65169, 3 September 2026