Insolvency Notices

Company

A SHAN (EASTON) LIMITED

Notice Type
Meetings of Creditors
Publication date
30/01/2019
Edition
The London Gazette
Notice ID
3198326
Notice Code
2442

A SHAN (EASTON) LIMITED

(Company Number 09194836)

Registered office: 201 Newbridge Road, Bath, BA1 3HH

Principal trading address: 452 Stapleton Road, Bristol, BS5 6PA

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the ‘convener’) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 4 March 2019.

The meeting will be held as a virtual meeting by conference call on 4 March 2019 at 11.00 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 Joint Liquidators using the details below.

A list of the names and addresses of the Company's creditors will be available for inspection, free of charge at Acre House, 11-15 William Road, London, NW1 3ER during business hours on 28 February 2019 and 1 March 2019

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 lbullock@hwfisher.co.uk or at Acre House, 11-15 William Road, London, NW1 3ER.

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 4 pm on 1 March 2019 (unless the Chair of the meeting is content to accept the proof later). Proofs may be delivered to lbullock@hwfisher.co.uk or at Acre House, 11-15 William Road, London, NW1 3ER.

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.

Names and address of Nominated Liquidators: Richard Andrew Segal and David Birne (IP Nos. 2685 and 9034) both of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER.

Further details contact: Laura Bullock, Email: lbullock@hwfisher.co.uk

Ali Shan, Director

28 January 2019

Ag CG101925