Insolvency Notices

Company

BELSTANE LIMITED

Notice Type
Meetings of Creditors
Publication date
07/08/2017
Edition
The London Gazette
Notice ID
2839407
Notice Code
2442

BELSTANE LIMITED

(Company Number 08251326)

Registered office: The Kensington Centre, 66 Hammersmith Road, London

Principal trading address: The Long Mill, Mills, Darley Abbey, DE22 1DZ

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 9 August 2017.

The meeting will be held as a virtual meeting by conference call on 9 August 2017 at 10.15 am.

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 Bridge House, London Bridge, London, SE1 9QR during business hours on the two business days prior to the meeting 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 chair before the meeting. Proxies may be delivered to Bridge House, London Bridge, London, SE1 9QR.

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 8 August 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Bridge House, London Bridge, London, SE1 9QR.

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: Stephen Paul Grant and Anthony Malcolm Cork (IP Nos 008929 and 009401) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR

Further details contact: The Joint Liquidators, Tel: 0207 403 1877. Alternative contact: Lloyd Lyesam, Email: lloyd.lyesam@wilkinskennedy.com.

Peter Mellish, Director

3 August 2017

Ag LF50304