Principal trading address128 City Road, London, EC1V 2NX
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 13 August 2025.
The meeting will be held as a virtual meeting by Zoom on 13 August 2025 at 10.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not receivedthis notice or requires further information please contact the nominated Joint Liquidators using the details below.
Nick Parsk and Carrie James of Herschel House, 58 Herschel Street, Slough, SL1 1PG 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. Proxies may be delivered to Herschel House, 58 Herschel Street, Slough, SL1 1PG.
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 12 August 2025 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Oury Clark Chartered Accountants, Herschel House, 58 Herschel Street, Slough, SL1 1PG.
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.
Name and address of nominated LiquidatorsNick Parsk (IP No. 19770) and Carrie James (IP No. 16570) both of Oury Clark Chartered Accountants, Herschel House, 58 Herschel Street, Slough, SL1 1PG
Further details contactThe nominated liquidators, Email: IR@ouryclark.com, Tel: 0175351111.
Ted Bernhardtz, Director
30 July 2025
Ag EK43222
Recorded in The Gazette, issue 64814, 4 August 2025