Insolvency Notices

Company

APEX DIGITAL GRAPHICS LTD

Notice Type
Meetings of Creditors
Publication date
01/08/2018
Edition
The London Gazette
Notice ID
3079452
Notice Code
2442

APEX DIGITAL GRAPHICS LTD

(Company Number 02494410)

Registered office: C/O Rickaby & Co, 4 Claridge Court, Hemel Hempstead, Hertfordshire, HP3 8BZ

Principal trading address: Unit 1, ATA House, Boundary Way, Hemel Hempstead, HP2 7SS

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above-named Company in his capacity as the chair of the Company's Board of Directors (the 'Convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 6 August 2018.

The meeting will be held at Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH on 6 August 2018 at 10.30 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure has been terminated. The Convener has 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 Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH on the two business days immediately before the Decision 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 Convener at Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH before the meeting.

In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener at Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH, by no later than 4pm on the business day immediately before the meeting date.

Name and address of nominated Liquidators: Jeremy Willmont (IP No. 9044) of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH and Ashok Bhardwaj (IP No. 4640) of Bhardwaj Insolvency Practitioners, 47-49 Green Lane, Northwood, HA6 3AE

Further details contact: Pieris Lysandrou, Tel: 01923 236622, Email: Pieris.Lysandrou@moorestephens.com, Reference: 110996.

Terence Bratt, Director

30 July 2018

Ag WF42044