Insolvency Notices

Company

ASHFIELD JOINERY LTD

Notice Type
Meetings of Creditors
Publication date
25/02/2019
Edition
The London Gazette
Notice ID
3216337
Notice Code
2442

ASHFIELD JOINERY LTD

(Company Number 08344453)

Registered office: Unit 3 White House Farm, Britwell Road, Watlington, Oxfordshire OX49 5JY

Principal trading address: Unit 3 White House Farm, Britwell Road, Watlington, Oxfordshire OX49 5JY

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 is to be considered on 1 March 2019.

The meeting will be held as a virtual meeting by conference call on 1 March 2019 at 12.30 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.

A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at Wilkins Kennedy, 2nd Floor, Regis House, 45 King William Street, London EC4R 9AN during business hours on 27 February 2019 and 28 February 2019.

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 Wilkins Kennedy, 2nd Floor, Regis House, 45 King William Street, London EC4R 9AN.

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 28 February 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Wilkins Kennedy, 2nd Floor, Regis House, 45 King William Street, London EC4R 9AN.

The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company's creditors.

Names, IP Numbers and addresses of nominated Liquidators: Anthony Malcolm Cork and Stephen Paul Grant (IP No. 009401 and 008929) both of Wilkins Kennedy, 2nd Floor, Regis House, 45 King William Street, London EC4R 9AN.

Further details contact: The nominated Liquidators, Tel: 0207 403 1877. Alternative contact: Swedana Lobo, Email: Swedana.lobo@wilkinskennedy.com

Philip Goff, Director

20 February 2019

Ag DG111579