Insolvency Notices

Company

DIAMOND EXHIBITIONS LIMITED

Notice Type
Meetings of Creditors
Publication date
02/05/2018
Edition
The London Gazette
Notice ID
3019653
Notice Code
2442

DIAMOND EXHIBITIONS LIMITED

(Company Number 02112748)

Previous Name of Company: Diamond Exhibition Limited

Registered office: Unit B, Apollo, Lichfield Industrial Estate, Tamworth, B79 7TA

Principal trading address: Unit B, Apollo, Lichfield Industrial Estate, Tamworth, B79 7TA

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a physical meeting of the creditors of the above named Company is being convened by O L Windsor, the Director of the Company. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded. The physical meeting will be held at Pacific House, Relay Point, Tamworth, B77 5PA on 10 May 2018 at 3.30 pm.

A meeting of shareholders has been called and will be held prior to the physical meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

Robert Gibbons (IP No. 9079) is qualified to act as an Insolvency Practitioner in relation to the above Company and during the period before the decision date will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

In case of queries, please contact Rebecca Cutts on 01827 60020 or email enquiries@arrans.co.uk

O L Windsor, Director

30 April 2018

Ag TF12059