Insolvency Notices

Company

CONSILIUM LEGAL LIMITED

Notice Type
Meetings of Creditors
Publication date
12/08/2022
Edition
The London Gazette
Notice ID
4138415
Notice Code
2442

CONSILIUM LEGAL LIMITED

(Company Number 05640872)

Registered office: Colman House, 121 Livery Street, Birmingham, B3 1RS

Principal trading address: Colman House, 121 Livery Street, Birmingham, B3 1RS

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a physical meeting. A resolution to wind up the company is to be considered on 11 August 2022.

The meeting will be held at Gill House, 140 Holyhead Road, Birmingham, B21 0AF on 18 August 2022 at 11.30 am. As a result of the requirement to hold this physical meeting the original decision procedure (virtual meeting) is superseded. The Director has 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.

Laura Anne Walshe of Keywood Group Limited, Gill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

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 Gill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF.

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 17 August 2022 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Gill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF.

Name and address of nominated Liquidator: Laura Anne Walshe (IP number 26250) of Keywood Group Limited, Gill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF.

Contact details for nominated Liquidator: Email: team@keywoodgroup.co.uk; Tel: 0121 201 0399. Alternative contact: Harry Chahal.

Sarinjit Singh Bahia, Director

10 August 2022

Ag TH51090