Registered officeC/O Prydis Senate Court Southernhay Gardens, Exeter, EX1 1NT
Principal trading address63 Wingate Square, Clapham SW4 0AF; Unit 3 First Floor 1 Ruskin Square Croydon CR0 2WF
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the ‘conveners’) are 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 15 May 2024.
The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee.
In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company's statement of affairs and seeking the creditors' decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the joint liquidators remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors.
The meeting will be held as a virtual meeting by telephone conference on 15 May 2024 at 10:15. 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.
A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW during business hours on the two business days prior to the meeting date.
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 Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW.
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 the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW, corporatevotes@focusinsolvencygroup.co.uk
Name and address of nominated LiquidatorsGary Birchall (IP No. 9725) and Jane Hardy (IP No. 9384) both of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW
Further details contactThe nominated Liquidators, Email: corporatevotes@focusinsolvencygroup.co.uk, Tel: 01257 257 030. Alternative contact: Rebekah Winstanley Allie Campbell Hill, Director 1 May 2024 Ag QJ20058
Recorded in The Gazette, issue 64388, 3 May 2024