Registered officec/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
Principal trading addressMoshi Moshi 24, Liverpool Street Station, London, EC2M 7PY
Notice is hereby given under Rule 15.13 of the Insolvency (England and Wales) Rules 2016 ("the Rules").
It is delivered by the Joint Liquidator of the Company and the convener of the meeting, Grace Jones, of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY. The virtual meeting will be held as follows:
A meeting of creditors is to take place for the purposes of considering the following:
1. That a committee be established if sufficient nominations are received by 23 April 2024.
2. That Parker Andrews Limited be paid in the sum of £6,500 plus VAT and expenses in respect of convening the procedure to seek a decision from creditors on the nomination of Joint Liquidators and assistance provided in the preparation of the statement of affairs; such fees to be paid from the assets of the company.
3. That the basis of time properly given by the Joint Liquidators and their staff in attending to matters as set out in the fees estimate, such time to be charged at the prevailing standard hourly charge out rates used by Parker Andrews Limited at the time the work is performed (plus VAT);
The meeting will be held at 1130am on 24 April 2024.
To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener – details below.
This virtual meeting will be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.
To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Liquidator by one of the following methods: By post to: Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY. By fax to: 08450 943 906. By email to: andy.barron@parkerandrews.co.uk
All proofs of debt must be delivered by4 pm on 23 April 2024. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11:30 am on 24 April 2024.
Date of Appointment31 August 2023
Grace Jones 29670Karyn Jones 8562Parker Andrews Limited5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BYNicholas Cusack was appointed as Joint Liquidators’ of the Company on 31 August 2023. Nicholas Cusack was removed as officeholder by an Order of the Court dated 24 January 2024 and Grace Jones, was appointed Joint Liquidator of the Company on the same date. Please note, Karyn Jonesremains appointed as Joint Liquidator.
In case of queries, please contact Fred Stanford on 01603 284284 or email Fred.Stanford@parkerandrews.co.uk.
Grace Jones, Joint Liquidator
28 March 2024
Ag OJ123223
Recorded in The Gazette, issue 64360, 3 April 2024