Insolvency Notices

Company

AGILE THERAPY LTD

Notice Type
Meetings of Creditors
Publication date
26/08/2022
Edition
The London Gazette
Notice ID
4147629
Notice Code
2442

AGILE THERAPY LTD

(Company Number 07815791)

Trading Name: Agile Therapy Ltd

Registered office: 84 Pen Y Lan Road, Cardiff CF23 5HX

Principal trading address: 84 Pen Y Lan Road, Cardiff CF23 5HX

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(s)’) 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 25 August 2022.

The meeting will be held as a virtual meeting by video conference on 6 September 2022 at 10.00am. 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.

Anthony Broom of AJB Restructuring and Insolvency Limited, Regus House, Falcon Drive, Cardiff CF10 4RU is a person qualified to act as an insolvency practitioner 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 Anthony Broom, AJB Restructuring and Insolvency Limited, Regus House, Falcon Drive, Cardiff CF10 4RU, or by e-mail: anthony.broom@ajbriltd.com.

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 4.00pm on 5 September 2022 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Regus House, Falcon Drive, Cardiff CF10 4RU.

The meeting has been summoned at the request of creditors under S246ZF(5)(a) Insolvency Act 1986 and R6.14 Insolvency Rules 2016

Names and IP numbers of nominated Liquidators: Anthony Broom (IP number 22250) of AJB Restructuring and Insolvency Limited, Regus House, falcon Drive, Cardiff CF10 4RU and Andrew Watling (IP number 15910) of Quantuma, Office D, Beresford House, Town Quay, Southampton SO14 2AQ

Further details contact: Anthony Broom, Email: anthony.broom@ajbrltd.com or Andrew Watling, Email: andrew.watling@quantuma.com

David Saunders, Director

25 August 2022

Ag TH52504