Insolvency Notices

Company

ALBAN BOOKS LIMITED

Notice Type
Meetings of Creditors
Publication date
07/09/2018
Edition
The London Gazette
Notice ID
3103293
Notice Code
2442

ALBAN BOOKS LIMITED

(Company Number 03088418)

Trading Name: Alban Books

Registered office: Adcroft House 15 Roath Road, Portishead, Bristol, North Somerset, BS20 6AW

Principal trading address: 14 Belford Road, Edinburgh, EH4 3BL

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors of the above-named Company (the 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company was passed on 31 August 2018.

The meeting will be held as a virtual meeting by conference call on 14 September 2018 at 2.00 pm. 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.

Derek Forsyth of Campbell Dallas, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF and Diane Hill of CLB Coopers Ltd, Ship Canal House, 98 King Street, Manchester, M2 4WU, 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 Campbell Dallas, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF.

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. Proofs may be delivered to Campbell Dallas, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF.

Name and address of nominated Liquidators: Derek Forsyth (IP No. 8219) of Campbell Dallas, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF and Diane Hill (IP No. 8945) of CLB Coopers Ltd, Ship Canal House, 98 King Street, Manchester, M2 4WU

Further details contact: The nominated Liquidators, Email: George.elliot@campbelldallas.co.uk, Tel: 0141 886 6644. Alternative contact: Email: Susan.roy@campbelldallas.co.uk

Johnny Gallant, Director

5 September 2018

Ag YF60274