Insolvency Notices

Company

CORPORATE DNA LIMITED

Notice Type
Meetings of Creditors
Publication date
03/07/2017
Edition
The London Gazette
Notice ID
2813340
Notice Code
2442

CORPORATE DNA LIMITED

(Company Number 08944085)

Registered office: 15 Lodge Close, Englefield Green, Egham, Surrey, TW20 0JF

Principal trading address: Kaspas Egham, The Precinct, 17-19 High Street, Egham, Surrey TW20 9HN & T3, Two Rivers Shopping Centre, Mustard Mill Road, Staines, Surrey TW18 4WB

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 Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 18 July 2017.

The meeting will be held as a virtual meeting by conference call 18 July 2017 at 11.00 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 Liquidator using the details below.

Liam Alexander Short (IP No. 14570) and Graham Stuart Wolloff (IP No. 8879) both of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT are persons qualified to act as insolvency practitioners 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 Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN.

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 July 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN.

In the event of any questions regarding the above please contact Liam Alexander Short, the proposed Joint Liquidator on Tel: 0207 48 630 48.

DS Gill, Director

28 June 2017

Ag JF31757