Principal trading address3rd Floor Office, 207 Regent Street, London, W1B 3HH
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that Grzegorz Stefan Matlag (the 'convener'), the Director of the above named Company, is seeking a decision from creditors on the nomination of Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 16 April 2024.
The meeting will be held as a virtual meeting by Video Conference at Zoom Platform on 16 April 2024 at 11.30 am. 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 Liquidator using the details below.
All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of the existence of relevant facts, or decisions that are taken at such meetings. By attending a meeting, you consent to being recorded, including possible recordings of your facial image. Where any recording of a meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998.
Umang Patel of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA is a person qualified to act as an insolvency practitioner 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 Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA.
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 15 April 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA.
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.
Name and address of nominated LiquidatorUmang Patel (IP No. 18790) of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA
Further details contactUmang Patel, Email: umang@neuminsolvency.co.uk, Tel: 020 3411 9598. Alternative contact: Jwalant Patel, Email: Jwalant@neuminsolvency.co.uk
Grzegorz Stefan Matlag, Director
28 March 2024
Ag OJ123228
Recorded in The Gazette, issue 64360, 3 April 2024