Insolvency Notices

Company

BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

Notice Type
Meetings of Creditors
Publication date
27/11/2018
Edition
The London Gazette
Notice ID
3158934
Notice Code
2412

In the High Court of Justice

Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2018-7949

AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

(Company Number 07064110)

Registered office: Ernst & Young LLP, One Colmore Square, Birmingham, B4 6HQ

Principal trading address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Joint Administrators of the above-named Company (the 'conveners') are seeking a decision from creditors on the following resolutions by way of physical meeting:

1. The approval of the Joint Administrators' proposals dated 12 November 2018; 2. To decide whether a creditors' committee should be formed; 3. In the event that a creditors' committee is not formed, to fix the basis of the Joint Administrators' remuneration as provided for in the proposals and the fees estimate dated 12 November 2018; 4. In the event that a creditors' committee is not formed, to authorise the Joint Administrators to draw Category 2 disbursements in accordance with the statement of disbursements set out in the proposals; 5. In the event that a creditors' committee is not formed, to approve payment of unpaid pre-administration costs which were incurred with a view to the Company entering administration, as set out in the proposals.

The meeting will be held at 1 More London Place, London, SE1 2AF on 10 December 2018 at 11.00 am. As a result of the requirement to hold this physical meeting the original decision procedure is superseded. The Joint Administrators have 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 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. A continuing proxy must be delivered to the Joint Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to D Hurd c/o EY, One Colmore Square, Birmingham, B4 6HQ or jo.baister@uk.ey.com.

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 4pm on 7 December 2018 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to D Hurd c/o EY, One Colmore Square, Birmingham, B4 6HQ or jo.baister@uk.ey.com.

Date of Appointment: 19 September 2018

Office Holder Details: Daniel Christopher Hurd (IP No. 20030) of Ernst & Young LLP, One Colmore Square, Birmingham, B4 6HQ and Robert Hunter Kelly (IP No. 8582) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Further details contact: Jo Baister, Email: Jo.Baister@uk.ey.com

Daniel Christopher Hurd, Joint Administrator

23 November 2018

Ag AG81727