Insolvency Notices

Company

DISSOLVE DESIGN LIMITED

Notice Type
Meetings of Creditors
Publication date
23/10/2017
Edition
The London Gazette
Notice ID
2890919
Notice Code
2442

DISSOLVE DESIGN LIMITED

(Company Number 07337832)

Registered office: 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY; (Formerly) The Long Lodge, 265-269 Kingston Road, Wimbledon, London SW19 3NW

Principal trading address: 201 Ermine Way, Arrington, Royston, Hertfordshire SG8 0AY

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 25 October 2017.

The meeting will be held as a virtual meeting by telephone conference on 25 October 2017 at 10.00 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 Liquidator 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 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY during business hours on 23 October 2017 and 24 October 2017. 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 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY. 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 24 October 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY.

The Directors of the Company, before the meeting date and before the end of period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986; (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors.

Name and address of nominated Liquidator: Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Further details contact: Nicholas Cusack, Tel: 01603 284284. Alternative contact: Jack Walker.

Bruno Couto Mendes, Director

19 October 2017

Ag NF71300