Insolvency Notices

Company

AIRPOINT LIMITED

Notice Type
Meetings of Creditors
Publication date
04/05/2020
Edition
The London Gazette
Notice ID
3557975
Notice Code
2442

AIRPOINT LIMITED

(Company Number 04684223)

Registered office: 57 Barkby Road, Queniborough, Leicester, LE7 3FE

Principal trading address: Braemar Court, 1311C Melton Road, Syston, Leicestershire, LE7 2NE; Suite 3/2, Skypark 3, 8 Elliot Street, Glasgow, G3 8EP

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a physical meeting of the creditors of the above named company is being convened by Andrew Whyte. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded. The physical meeting will be held on a virtual basis and using the Zoom platform. The meeting details are as follows: 11.00 am on 6 May 2020. Meeting ID: 813 733 1053, Password: AK2DC@09.

A Joint Statement has been issued by the Insolvency Practitioners Association and the ICAEW confirming that due to the situation with COVID-19, and to ensure that appropriate social distancing measures are maintained, physical meetings as referred to in the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 can be held on a virtual basis. In this instance it has been discussed with the relevant creditors who are requesting a physical meeting, and an agreement has been reached for the meeting to be held on a virtual basis.

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 4pm 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 upon to approve, the costs of preparing the statement of affairs and convening the meeting.

Ian Michael Rose and Karen Tracy Potts (IP Nos. 9144 and 9538) are qualified to act as Insolvency Practitioners in relation to the above company and a list of the names and addresses of the company's creditors will be available for inspection at the offices of Wilkin Chapman Business Solutions Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, on the two business days preceding the meeting.

In case of queries, please contact Jack Barker or Paul Hargeaves, Email: jack.barker@wilkinchapman.co.uk or paul.hargreaves@wilkinchapman.co.uk

Andrew Whyte, Director/Convener

28 April 2020

Ag RG11697