Insolvency Notices

Company

ACUMEN PROJECTS LIMITED

Notice Type
Meetings of Creditors
Publication date
12/08/2019
Edition
The London Gazette
Notice ID
3364219
Notice Code
2442

ACUMEN PROJECTS LIMITED

(Company Number 07450189)

Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS

Principal trading address: Acumen House, Lake View Drive, Annesley, Nottingham NG15 0HT

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 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 Gareth Lyon. 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requested a physical meeting of the company under section 246ZE(3) and therefore the virtual meeting procedure has been superseded.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 on 16 August 2019 at 11.00 am at 13-15 Regent Street, Nottingham, NG1 5BS.

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 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 Liquidator is 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 procedure to seek a decision from creditors on the nomination of a Liquidator.

James Everist and Andrew J Cordon (IP Nos. 09687 and 009675) of CFS Restructuring LLP, 13-15 Regent Street, Nottingham NG1 5BS 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 CFS Restructuring LLP, 13-15 Regent Street, Nottingham, NG1 5BS on the two business days preceding the meeting.

In case of queries, please contact Jill Howsam on 0115 838 7330 or email jill@cfs-llp.com.

Gareth Lyon, Director and Convener

8 August 2019

Ag JG50590