Insolvency Notices

Company

ABSURD MARKETING GROUP LIMITED

Notice Type
Meetings of Creditors
Publication date
20/06/2018
Edition
The London Gazette
Notice ID
3050531
Notice Code
2442

ABSURD MARKETING GROUP LIMITED

(Company Number 09570535)

Registered office: Robinson Accountancy, 37 Meadowland, West Clandon, Guildford, Surrey, GU4 7TA

Principal trading address: 4-8 Whites Grounds, London, SE1 3LA

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named company is being proposed by Gregory David Norman, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 22 June 2018 at 1.30 pm.

To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below. This virtual meeting will be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998.

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

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual 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 delivered by 4.00 pm 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 Liquidators are to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting.

Michelle Mills (IP No. 14810) is qualified to act as Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company’s creditors will be available for inspection at Third Floor, 112 Clerkenwell Road, London, EC1M 5SA on the two business days preceding the meeting.

In case of queries, please contact Matthew Adams on 020 3883 5621 or email: Matthew@hudsonweir.co.uk

Greg Norman, Director

11 June 2018

Ag VF31091