Registered office2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Principal trading address25 Canada Square, Canary Wharf, London, E14 5LQ
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Joint Liquidators of the above-named Company (the ‘Conveners’) are seeking a decision from creditors by way of a virtual meeting. This meeting is being held to determine whether a creditors’ committee be established and to approve the Joint Liquidators’ additional remuneration. The meeting will be held as a virtual meeting by way of Microsoft Teams on 30 September 2024 at 2.00 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 Joint Liquidators using the details below.
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. A continuing proxy must be delivered to the Joint Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN.
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 27 September 2024 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN.
Date of Appointment1 February 2019
Office Holder DetailsMeghan Andrews (IP No. 24110) and Stephen Paul Grant (IP No. 008929) both of Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
Further details contactThe Joint Liquidators, Tel: 0207 403 1877. Alternativecontact: Katie Newton
Meghan Andrew, Joint Liquidator
3 September 2024
Ag UJ60198
Recorded in The Gazette, issue 64507, 5 September 2024