Headlands House 1 King Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ
Registered office73 Shorton Road, Paignton, Devon, TQ3 1RG
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company has been convened by Andrea Carol Robinson, a director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: on 9 January 2025 at 11.30 am. To access the virtual meeting: The meeting will be held using the 'Zoom' application. If you would like to attend please contact the offices of Lameys at least one day before the meeting and you will be provided the relevant access information.
A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.
Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.
The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator.
Michelle Anne Weir (IP No. 9107) is qualified to act as Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company’s creditors will be available for inspection at the offices of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD on the two business days preceding the meeting.
In case of queries, please contact Kai Howard-Light on 01626 366117 or email enquiries@lameys.co.uk.
Andrea Carol Robinson, Director/Convener
29 November 2024
Ag WJ83262
Recorded in The Gazette, issue 64586, 3 December 2024