Registered office2 Burton House Repton Place, White Lion Road, Amersham, HP7 9LP
Principal trading addressThe Bailiwick, Wick Road, Englefield Green, Egham, TW20 0HN
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above-named Company (the ‘conveners’) are 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 8 September 2025. The meeting will be held as a virtual meeting by way of MS Teams on 8 September 2025 at 10.30 am 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 Joint Liquidators using the details below.
Meghan Andrews and Chris Tate of Azets Holdings Limited, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN are persons qualified to act as an insolvency practitioner 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. A continuing proxy must be delivered to the Joint Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, 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 5 September 2025 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN.
The Directors 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, are 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 and address of nominated LiquidatorsMeghan Andrews (IP No. 24110) and Chris Tate (IP No. 022910) both of Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
Further details contactThe nominated Liquidators, Tel: 0207 403 1877 Alternative contact: Kelly Jones.
Steven Ellis, Director
29 August 2025
Ag FK52789
Recorded in The Gazette, issue 64838, 2 September 2025