Insolvency Notices

Company

CULBONE MARINE FINANCE LIMITED

Notice Type
Meetings of Creditors
Publication date
10/07/2018
Edition
The London Gazette
Notice ID
3064062
Notice Code
2442

CULBONE MARINE FINANCE LIMITED

(Company Number 02799765)

Registered office: Craigie Hill, Pump Lane North, Marlow, Buckinghamshire, SL7 3RD

Principal trading address: Craigie Hill, Pump Lane North, Marlow, Buckinghamshire, SL7 3RD

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 and a resolution for the Joint Liquidators to act jointly and severally are to be considered on 17 July 2018.

The meeting will be held as a virtual meeting by conference call on 17 July 2018 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 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 Acre House, 11-15 William Road, London, NW1 3ER during business hours on 13 July 2018 and 16 July 2018.

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 Harry Hawkins at Acre House, 11-15 William Road, London, NW1 3ER or email: hhawkins@hwfisher.co.uk

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 pm on 16 July 2018 (unless the Chair of the meeting is content to accept the proof later). Proofs may be delivered to Harry Hawkins at Acre House, 11-15 William Road, London, NW1 3ER.

Names and address of Nominated Liquidators: David Birne and Brian Johnson (IP Nos. 9034 and 9288) both of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER.

Further details contact: The nominated Liquidators, Tel: 020 7388 7000. Email: fisherp@hwfisher.co.uk Alternative contact: Harry Hawkins, Email: hhawkins@hwfisher.co.uk Tel: 020 7874 7828.

Linda Southwood, Director

29 June 2018

Ag WF40537