Insolvency Notices


Notice Type
Meetings of Creditors
Publication date
19/02/2019
Edition
The London Gazette
Notice ID
3212259
Notice Code
2442

AWF (APPLIANCES & FLOORING) LIMITED

(Company Number 05671097)

Trading Name: Woodenfloors.uk.com

Registered office: 71-73 Fairfax Road, London, NW6 4EE

Principal trading address: 71-73 Fairfax Road, London, NW6 4EE

Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 ("the Rules") that a physical Meeting of the Creditors of the above named Company is being convened by Jonathan De Friend and Jonathan Cowan, the directors of the Company. The prescribed proportion of creditors have requested a physical meeting of the company under section 246ZE(3) and therefore the virtual meeting procedure has been superseded. The physical meeting will be held at 12.30 pm on 25 February 2019 at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. A meeting of shareholders has been called and will be held prior to the physical meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Myles Jacobson and Peter Kubik are qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require.

A list of the names and addresses of the company's creditors will be available for inspection free of charge at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting.

Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical 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 lodged by 4.00 pm 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 meeting.

Name and address of Insolvency Practitioners calling the meeting: Myles Jacobson (IP No. 11590) and Peter Kubik (IP No. 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW

For further details contact: Danielle Dantis, Email: d.dantis@uhy-uk.com, Tel: 020 7216 4629.

Jonathan De Friend, Director/Convener

15 February 2019

Ag DG111213