Registered officeNewland House, Purse Caundle, Sherborne, DT9 5QY
Principal trading address9 Noel Street, London W1F 8GQ
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that 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 physical meeting. A resolution to wind up the Company is expected to be passed in advance of the meeting.
The meeting will be held at S&W Partners LLP, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG on 13 May 2025 at 12.00 noon. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.
Gregory Andrew Palfrey and Kevin Ian Parish, of S&W Partners LLP, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG 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 S&W Partners LLP, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG.
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 4:00pm on 12 May 2025 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to S&W Partners LLP, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG.
Name and address of nominated LiquidatorsGregory Andrew Palfrey (IP No. 9060) and Kevin Ian Parish (IP No. 30690) both of S&W Partners LLP, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
Contact details for nominated Liquidators, Tel023 8254 0400. Alternative contact: Kim Barrett.
Amanda Moorhouse, Sole Director
2 May 2025
Ag CK20262
Recorded in The Gazette, issue 64727, 7 May 2025