Insolvency Notices

Company

1NORTH LTD

Notice Type
Meetings of Creditors
Publication date
20/11/2017
Edition
The London Gazette
Notice ID
2909627
Notice Code
2442

1NORTH LTD

(Company Number 08360510)

Registered office: 40 Bank Street, Canary Wharf, London E14 5NR

Principal trading address: (Formerly) Abercorn House, 6 Harbour Road, Paisley PA3 4DB

The Company is in liquidation, resolutions having been passed by the shareholders on 23 October 2017 that the Company be wound up voluntarily and that Kenneth Wilson Pattullo (IP No. 008368) and Kenneth Robert Craig (IP No. 008584) both of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP be appointed as Joint Liquidators.

Please note that further to requests for a physical meeting reaching one of the prescribed thresholds pursuant to Section 246ZE of the Insolvency Act 1986, a physical meeting of the Company's creditors will be held at the office of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP on 20 November 2017 at 11.00 am. William Gray, the director of the Company, is the convener of the meeting ("the Convener").

The purpose of the 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.

In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4.00 pm on 17 November 2017.

Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting.

Any person who requires further information may contact Debbie Wilson of Begbies Traynor (Central) LLP by email at debbie.wilson@begbies-traynor.com or by telephone on0141 222 2230.

William Gray, Convener

16 November 2017

Ag OF81156