Registered office60 Gracechurch Street, London, EC3V 0HR
Principal trading address60 Gracechurch Street, London, EC3V 0HR
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(s)’) 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 7 March 2025.
The meeting will be held as a virtual meeting by video conference on 7 March 2025 at 11:00am. 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.
Alan Coleman and Marco Piacquadio of FTS Recovery Limited, 3rd Floor, Tootal Building, 56 Oxford Street, Manchester, M1 6EU. 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 FTS Recovery Limited. 3rd Floor Tootal Building, 56 Oxford Street, Manchester, M1 6EU.
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 6 March 2025 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to FTS Recovery Limited. 3rd Floor Tootal Building, 56 Oxford Street, Manchester, M1 6EU.
The directors, before the decision 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, IP Numbers and address of Nominated LiquidatorsAlan Coleman (IP No. 9402) of FTS Recovery Limited, 3rd Floor, Tootal House, 56 Oxford Street, Manchester, M1 6EU and Marco Piacquadio (IP No. 19910) of FTS Recovery Limited, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
Further details contactTel: 0161 938 0240. Alternative contact: Chris Jones.
Andrew Walwyn, Director
28 February 2025
Ag ZJ113366
Recorded in The Gazette, issue 64673, 4 March 2025