Insolvency Notices


Notice Type
Meetings of Creditors
Publication date
16/01/2020
Edition
The London Gazette
Notice ID
3471705
Notice Code
2442

DIAMOND TRAVEL UK LIMITED

(Company Number 04139459)

Registered office: Unit 1 Allens Yard Nyton Road, Aldingbourne, Chichester, PO20 3UA

Principal trading address: Unit 1 Allens Yard Nyton Road, Aldingbourne, Chichester, PO20 3UA

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 physical meeting. A resolution to wind up the Company is to be considered on 22 January 2020.

The meeting will be held at Suite 2, 2nd Floor, 32 Phoenix House, 32 West Street, Brighton, BN1 2RT on22 January 2020 at 10.45 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded.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 Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT during business hours on 20 and 21 January 2020.

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 Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT.

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 21 January 2020 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT.

Name and address of nominated Liquidators: Colin Ian Vickers (IP No. 8953) and Philip Harris (IP No. 23510) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Further details contact: The nominated Liquidators, Tel: 01273 916666. Alternative contact: Donna Kirby.

Sharon Dudley, Director

14 January 2020

Ag OG100677