Insolvency Notices

Company

AJS (DEVON) LTD

Notice Type
Meetings of Creditors
Publication date
01/11/2017
Edition
The London Gazette
Notice ID
2897747
Notice Code
2442

AJS (DEVON) LTD

(Company Number 07137151)

Registered office: Maddacombe Road, Kingskerswell, Newton Abbot, Devon TQ12 5LF

Principal trading address: Maddacombe Road, Kingskerswell, Newton Abbot, Devon TQ12 5LF

Notice is hereby given pursuant to Rule 6.14 of the Insolvency Rules 2016, that a virtual meeting of Creditors of the above named Company is to be held on 16 November 2017 at 11.30 am by way of Conference Call in order to seek a decision from creditors on the following matters:

That Lisa Alford and Chris Parkman, of Purnells, 5a Kernick Industrial Estate, Penryn, Nr Falmouth, Cornwall TR10 9EP be appointed as liquidators of the above-named Company and that the liquidators are to act jointly and severally.

Should you wish to attend that telephone conference, the following information and documentation must be lodged with the Company at Purnells, 5a Kernick Industrial Estate, Penryn, Nr Falmouth, Cornwall TR10 9EP by 4.00 pm on 15 November 2017:

- Completed Proof of Debt

- Completed Proxy Form.

- A note of two numbers, main and secondary, on which you may be called at the time of the meeting.

It should be noted that Creditors with claims of less than ÂŁ1,000 are still required to submit a proof of debt, in order for their vote to be valid.

The Resolution to Wind Up the Company and Appoint a Liquidator is to be considered by Shareholders, at 11.00 am on 16 November 2017.

Prior to the virtual meeting date, Lisa Alford and Chris Parkman, being qualified to act as Insolvency Practitioners, in relation to the Company, of Purnells, 5a Kernick Industrial Estate, Penryn, Nr Falmouth, Cornwall TR10 9EP, will furnish free of charge such information concerning the Company's affairs as creditors may reasonably require.

Prior to the virtual meeting and before the end of the period of 7 days beginning with the day after the day on which the Company passes the resolution for winding up, the director is required by Section 99 of The Insolvency Act 1986 to make out a Statement of Affairs for the Company in the prescribed form and send this to Company Creditors. This Statement of Affairs will be delivered to creditors no later than the business day before the virtual meeting.

Notice is also given, that for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the above address before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed.

For the purposes of S183 of the Insolvency Act 1986, Notice is further given, that a meeting of shareholders has been called at which a resolution for voluntary winding up is to be proposed. In accordance with this section, therefore, the date of this notice is substituted as being the date of the commencement of the winding up.

Request for Physical Meeting

Creditors may request that a physical meeting of creditors be held to consider the proposed decision. Any such request must be made in writing to the address below, within 5 business days of delivery of this notice. Any such request must be accompanied by a completed form of Proof.

A physical meeting will be held if requisitioned by either 10% in value of the Company's creditors, or 10% in number of the Company's creditors or 10 of the Company's creditors (collectively "the requisition threshold"). Purnells are acting on behalf of the Company's director/s who are responsible for reviewing and aggregating any requisitions received to see if the threshold is met for the decision to be taken as not having been made. If the requisition threshold is met or exceeded, the virtual meeting will be vacated and a physical meeting of creditors will instead be held. Details of which will be circulated to creditors separately.

A creditor who disagrees with the manner in which they are treated in relation to the decision procedure may appeal to Court within 21 days of the decision date.

Insolvency Practitioners are bound by Insolvency Code of Ethics when carrying out professional work relating to an insolvency appointment.

Queries may be sent to lisa@purnells.co.uk or jodie@purnells.co.uk

Dated 27 October 2017, by order of the Board of Directors

Anthony John Small , Director