Insolvency Notices

Company

AMP COMMUNICATIONS LIMITED

Notice Type
Meetings of Creditors
Publication date
29/06/2018
Edition
The London Gazette
Notice ID
3056784
Notice Code
2442

AMP COMMUNICATIONS LIMITED

(Company Number 05992075)

Registered office: 8 Domingo Street, London, EC1Y 0TA

Principal trading address: 8 Domingo Street, London, EC1Y 0TA

Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company will be held on 4 July 2018 at 11.30 am. Creditors who wish to attend the virtual meeting should refer to the notice of the meeting circulated to the creditors.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual 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 delivered 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 Liquidators are 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 procedure to seek a decision from creditors on the nomination of a liquidator.

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA.

In case of queries, please contact Mathew Adams on telephone 020 3883 5621 and/or email Mathew@hudsonweir.co.uk

Ben McCormack, Director/Convener

27 June 2018

Ag VF31781