Insolvency Notices


Notice Type
Meetings of Creditors
Publication date
08/04/2020
Edition
The London Gazette
Notice ID
3547685
Notice Code
2442

2020 GROUP CONSTRUCTION LIMITED

(Company Number 09674802)

Registered office: Oakleigh, Tamworth Road, Coventry, CV7 8JJ

Principal trading address: Oakleigh, Tamworth Road, Coventry, CV7 8JJ

NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 (“the Rules”) that a Physical Meeting of the Creditors of the above named Company is being convened by Mohammed Arif Mushtaq, the director of the company.

The prescribed proportion of creditors have requested a physical meeting of the company under section 246ZE(3) and therefore the virtual meeting procedure has been superseded.

The physical meeting will be held as follows:

Time: 11:15

Date: 20 April 2020

Venue: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE

ALTERNATIVE METHODS OF ATTENDANCE DUE TO COVID-19 Due to the exceptional circumstances created by COVID-19, the convener understands that creditors will be unable to attend the above meeting of creditors in person. The convener intends to attend the meeting by way of conference call, as will any other director and proposed Liquidator.

To access the virtual meeting: Dial +44 (0)8444 73 73 73 (UK landline) or 8 73 73 (UK mobile) or 98 73 73 73 (O2 mobile) Enter PIN code: 231272 (Calls cost 5.8p/min plus VAT and network charge from a UK landline and 12.5p/min plus VAT and network charge from a UK mobile.

A meeting of shareholders has been called and will be held prior to the physical meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Bijal Shah is qualified to act as an Insolvency Practitioner in relation to the above company and during the period before the decision date will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require.

A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting.

Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

Nominated Liquidator, Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Further information about this case is available from Chloe Fortucci at the offices of Edge Recovery Limited on 020 8315 7430 or at chloe.fortucci@edgerecovery.com.

Mohammed Arif Mushtaq , Convener

7 April 2020