Insolvency Notices

Company

AFRICA POWER STORAGE PRODUCTS LTD.

Notice Type
Meetings of Creditors
Publication date
31/07/2019
Edition
The London Gazette
Notice ID
3356826
Notice Code
2442

AFRICA POWER STORAGE PRODUCTS LTD.

(Company Number 10768561)

Registered office: Ground Floor, Cromwell House, 15 Andover Road, Winchester, SO23 7BT

Principal trading address: APS House, Newton Valence, Alton, GU34 3EW

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that Brendan Murphy a Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 14 August 2019. The meeting will be held as a virtual meeting by telephone conferencing on 14 August 2019 at 10.00 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 David Rubin & Partners (DRP), 26-28 Bedford Row, London, WC1R 4HE.

Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) of DRP, 26-28 Bedford Row, London, WC1R 4HE 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 DRP, 26-28 Bedford Row, London, WC1R 4HE.

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 13 August 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE.

The Directors 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 are 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 statment to the Company's Creditors.

Paul Cooper or alternatively Glyn Middleton may be contacted on telephone number 020 7400 7900.

Ian Leigh, Director

29 July 2019

Ag IG42078