Insolvency Notices


Notice Type
Meetings of Creditors
Publication date
21/09/2021
Edition
The London Gazette
Notice ID
3886849
Notice Code
2442

AURELIUS ENVIRONMENTAL LTD

(Company Number 09126634)

Trading Name: Aurelius Environmental

Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY

Principal trading address: N/A

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a Virtual Meeting of the Creditors of the above named company is being convened and will be held on 28 September 2021 at 11.00 am. Johdie Harris, in his capacity of as the Chair of the Company's Board of Directors the convener of the meeting ("the convener").

The primary purpose of the Virtual Meeting is for creditors to consider a decision on the nomination of liquidators, and if the Creditors think fit, to appoint a liquidation committee.

In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the company's statement of affairs and seeking the Creditors' decision on the nomination of joint liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed) will also be asked to consider approving the basis of the joint liquidators remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to Creditors.

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 via the contact details below, by no later than 4 pm on 27 September 2021.

Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting.

Log-in details for the Virtual Meeting will be supplied to Creditors on request.

Any person who requires further information may contact Katie Gregor by telephone on 020 8343 5900 or by email at MG-Team@btguk.com

Johdie Harris, Director/Convener

15 September 2021

Ag IH61475