Insolvency Notices

Company

CUSTOM SURFACES UK LTD

Notice Type
Meetings of Creditors
Publication date
16/01/2019
Edition
The London Gazette
Notice ID
3189493
Notice Code
2442

CUSTOM SURFACES UK LTD

(Company Number 09141543)

Registered office: C/O Francis Clark LLP, North Quay House Sutton Harbour, Plymouth, Devon, PL4 0RA

Principal trading address: 44-45 Faraday Mill, Faraday Road, Plymouth, PL4 0ST

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 'convener(s)' are seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 23 January 2019.

The meeting will be held at B&C Associates Limited, Grenville Place, Mill Hill, London, NW7 3SA on 23 January 2019 at 2pm. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors 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 list of the names and addresses of the company's creditors will be available for inspection, free of charge, at B&C Associates Limited, Grenville Place, Mill Hill, London, NW7 3SA during business hours on 21 & 22 January 2019.

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 B&C Associates Limited, Grenville Place, Mill Hill, London, NW1 3SA.

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 22 January 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to B&C Associates Limited, Grenville Place, Mill Hill, London, NW1 3SA.

Nominated Liquidators, Jeffrey Mark Brenner (IP number 9301) of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA and Alexander Kinninmonth (IP number 9019) of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY. Further information about this case is available from Rachel Brewester at the offices of B&C Associates at Jeff@bcassociates.uk.com or Alexander.kinninmonth@rsmuk.com.