Registered office68 King William Street, London, EC4N 7HR
Principal trading address68 King William Street, London, EC4N 7HR
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 hat the Director of the above-named Company (the ‘convener’) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 19 December 2025.
The meeting will be held as a virtual meeting by Microsoft Teams on 19 December 2025 at 2.30 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below.
Robert Young and Nicola Banham are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.
A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 45 King William Street, Regis House, London, EC4R 9AN.
In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 18 December 2025 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 45 King William Street, Regis House, London, EC4R 9AN.
The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors.
Names, IP Numbers and addresses of nominated LiquidatorsRobert Young (IP No. 29110) and Nicola Banham (IP No. 27470) both of Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
Further details contactThe nominated Liquidators, Email: 0207 403 1877. Alternative contact: Email: Kelly.Jones@azets.co.uk.
Joss Alcraft, Director
12 December 2025
Ag KK91503
Recorded in The Gazette, issue 64931, 15 December 2025