Insolvency Notices


Notice Type
Meetings of Creditors
Publication date
08/08/2018
Edition
The London Gazette
Notice ID
3083567
Notice Code
2442

AMIHO TECHNOLOGY LTD

(Company Number 08398544)

Registered office: 6 Dirac House, St John's Innovations Centre, Cowley Road, Cambridge, CB4 0WS

Principal trading address: St John's Innovations Centre, Cowley Road, Cambridge, CB4 0WS

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 a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 14 August 2018.

The meeting will be held at Cambridge Central Library, 7 Lion Yard, Cambridge, CB2 3QD on 14 August 2018 at 11:15 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at Dunham Dean Advisory Limited, Suite 26, Century Building, Brunswick Business Park, Tower Street, Liverpool, L3 4BJ during business hours on the two business days prior to the meeting date.

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 Dunham Dean Advisory Limited, Suite 26, Century Building, Brunswick Business Park, Tower Street, Liverpool, L3 4BJ or email info@ddadvisory.co.uk

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 4.00 pm on 13 August 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Dunham Dean Advisory Limited, Suite 26, Century Building, Brunswick Business Park, Tower Street, Liverpool, L3 4BJ or email info@ddadvisory.co.uk

Name and address of nominated Liquidator: Matthew Dunham (IP No. 8376) of Dunham Dean Advisory Limited, Suite 26, Century Building, Brunswick Business Park, Tower Street, Liverpool, L3 4BJ

Further details contact: Matthew Dunham, Email: info@ddadvisory.co.uk, Tel: 0151 236 9999. Alternative contact: Peter Ainsworth

John Bailey, Director

6 August 2018

Ag XF50337