Insolvency Notices


Notice Type
Meetings of Creditors
Publication date
23/04/2021
Edition
The London Gazette
Notice ID
3789128
Notice Code
2442

A & H IMAGES LIMITED

(Company Number 01831837)

Registered office: C/O Ashfield Accountancy First Floor, 33 Chertsey Road, Woking, GU21 5AJ to be changed to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Principal trading address: 4 Cleary Court, Church St E, Woking GU21 6HJ

Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a physical meeting of the creditors of the above named Company is being convened by Jack Funnell.

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a physical meeting of the Company under section 246ZE(3) and therefore the physical meeting procedure has been superseded.

The physical meeting will be held at 1 Farnham Road, Guildford, Surrey, GU2 4RG on 29 April 2021 at 2.00 pm. 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.

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 Liquidators, a resolution specifying the terms on which the Liquidators are 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 for convening the procedure to seek a decision from creditors on the nomination of a Liquidator.

Michael Hall and David Meany (IP Nos. 20190 and 9453) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at the offices of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH on the two business days preceding the meeting.

In case of queries, please contact Laura Mckiernan on 01202 970 438 or on email Laura. Mckiernan@quantuma.com.

Jack Funnell, Director/Convener

20 April 2021

Ag DH11380