Insolvency Notices

Company

06631074 LIMITED

Notice Type
Meetings of Creditors
Publication date
25/07/2018
Edition
The London Gazette
Notice ID
3075081
Notice Code
2455

In the High Court of Justice

Court Number: CR-2017-00546

06631074 LIMITED

(Company Number 06631074)

Registered office: The Platinum Building, St John's Innovation Park, Cowley Road, Cambridge, CB4 0DS

Principal trading address: Apartment 105, The Glass Building, 226 Arlington Road, London, NW1 7HY

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 on the removal of David Scrivener and Mark Upton of Ensors Accountants LLP as Joint Liquidators, and appointing Anthony Hyams of Insolve Plus Ltd as Liquidator in their place, by way of virtual meeting.

This follows a request for a requisitioned decision from one or more creditors under Section 172(3) of the Insolvency Act 1986.

The meeting will be held as a virtual meeting by telephone conference on 8 August 2018 at 10.30 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 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 Ensors Accountants LLP, Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, IP1 1TT.

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 7 August 2018 (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 Ensors Accountants LLP, Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, IP1 1TT.

Date of Appointment: 11 August 2017

Office Holder Details: David Scrivener (IP No. 15690) and Mark Upton (IP No. 9594) both of Ensors Accountants LLP, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS

Further details contact: The Joint Liquidators, Tel: 01473 220022 Alternative contact: Bryan Hunwicke, Email: bryan.hunwicke@ensors.co.uk

David Scrivener, Joint Liquidator

23 July 2018

Ag WF41510