Insolvency Notices

Company

DECIDEDLY LIMITED

Notice Type
Meetings of Creditors
Publication date
20/10/2020
Edition
The London Gazette
Notice ID
3656564
Notice Code
2412

In the High Court of Justice

Court Number: CR-2019-6377

DECIDEDLY LIMITED

(Company Number 04070264)

Registered office: High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Principal trading address: Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA

Notice is hereby given, pursuant to Rule 15.8 of the Insolvency (England and Wales) Rules 2016, that the Joint Administrators of the above- named Company (the ‘conveners’) are seeking a decision from creditors on considering the Joint Administrators’ proposals for a Company Voluntary Arrangement and to decide whether the Joint Administrators be permitted to act jointly or severally by way of a virtual meeting.

The meeting will be held as a virtual meeting by method of virtual meeting, e.g. video conference on 3 November 2020 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 Joint Administrators using the details below.

This virtual meeting will be recorded audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 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. A continuing proxy must be delivered to the Joint Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

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 2 November 2020 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned to the Joint Administrator and may be submitted by e-mail to: James.varney@quantuma.com

Date of Appointment: 3 October 2019

Office Holder Details: Andrew Hosking (IP No. 9009) and Sean Bucknall (IP No. 18030) both of Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Further details contact: James Varney, Email: james.varney@quantuma.com

Andrew Hosking, Joint Administrator

15 October 2020

Ag XG71272