Insolvency Notices

Company

CB MARINE LIMITED

Notice Type
Meetings of Creditors
Publication date
22/05/2019
Edition
The London Gazette
Notice ID
3282775
Notice Code
2442

CB MARINE LIMITED

(Company Number 06831599)

Registered office: 38 St. Mary Axe, London, EC3A 8BH

Principal trading address: Baltic Exchange, 38 St. Mary Axe, London, EC3A 8BH

Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a physical Meeting of the Creditors of the above named Company is being convened by Stephen Hutty, the director 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requested a physical meeting of the company under section 246ZE(3) and therefore the virtual meeting procedure has been superseded.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 2.00 pm on 29 May 2019 at 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.

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

For further details contact: Skevi Iacovou, Email: s.iacovou@uhy-uk.com, Tel: 020 7216 4885.

Stephen Hutty, Director/Convener

20 May 2019

Ag GG21212