Previous Name of CompanyFabb Brothers Limited & Lloyd Attree & Smith Limited
Registered office71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Principal trading addressGround Floor Shop and Basement, 22 Great Queen Street, London, WC2N 5BH
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 6 January 2025.
The meeting will be held as a virtual meeting by Microsoft Teams on 6 January 2025 at 3.15 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.
Adrian Paul Dante and Joanne Kim Rolls (office holder nos 9600 and 8867) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ 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 Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ.
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 3 January 2025 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ.
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 address of nominated LiquidatorsAdrian Paul Dante (IP No 9600) of Opus Restructuring LLP, First Floor, Milwood House, 36B Albion Pl, Maidstone ME14 5DZ and Joanne Kim Rolls (IP No 8867) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ.
Further details contactShanaz Shatu, Email: Shanaz.shatu@opusllp.com
Neill Andrew Cotton, Director
2 January 2025
Ag YJ100031
Recorded in The Gazette, issue 64621, 3 January 2025