Insolvency Notices

Company

ADVANCED PROJECT SOLUTIONS (UK) LIMITED

Notice Type
Meetings of Creditors
Publication date
16/09/2022
Edition
The London Gazette
Notice ID
4161959
Notice Code
2442

ADVANCED PROJECT SOLUTIONS (UK) LIMITED

(Company Number 04480886)

Registered office: 29 Ancastle Green, Henley-On-Thames, RG9 1TR

Principal trading address: N/A

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 21 September 2022.

At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated.

The meeting will be held as a virtual meeting by telephone conference on 21 September 2022 at 10.30 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.

Matthew Waghorn and Lawrence King of Antony Batty & Co. Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

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 Antony Batty & Co. Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, OX14 4RY

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 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Antony Batty & Co. Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, OX14 4RY.

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: Matthew Waghorn (IP No. 9432) and Lawrence King (IP No. 10452) both of Antony Batty & Co, Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY

Further details contact: The nominated Liquidators, Email: contact@kwr.antonybatty.com or Tel: 01235 856321. Alternative contact: Lucy Green.

Simon Lusted, Director

14 September 2022

Ag UH61185