Insolvency Notices

Company

EASON GROUP LIMITED

Notice Type
Meetings of Creditors
Publication date
25/02/2020
Edition
The London Gazette
Notice ID
3502872
Notice Code
2442

EASON GROUP LIMITED

(Company Number 09681752)

Previous Name of Company: Fenton Resources Limited

Registered office: First floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

Principal trading address: The Old Free School, George Street, Watford, WD18 0BX; Bromley City South, 26 Elmfield Road, Bromley, BR1 1LR; Peter House, Oxford Street, Manchester, M1 5AN; Fort Dunlop, Fort Parkway, Birmingham, B24 9FE; Aviation Business Park, Enterprise Close, Christchurch, BH23 6NX; 124 Lower Baggot Street, Dublin 2 Ireland; 131-151 Great Titchfield Street, London, W1W 5BB

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 28 February 2020.

The meeting will be held at the offices of Leonard Curtis, 5th Floor, Grove House, 248A Marylebone Road, London, NW1 6BB on 28 February 2020 on 11.00 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 As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded.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 Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB during business hours on 25 and 26 February 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 Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB.

In order to be counted a creditors 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 27 February 2020 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB.

Names and address of nominated Liquidators: Andy John (IP No. 20896) and Neil Bennett (IP No. 9083) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB.

Further details contact: The nominated Liquidators, Tel: 020 7535 7000. Alternative contact: Alex Ablett, Email: alex.ablett@leonardcurtis.co.uk

Joe Paul Swift, Director

21 February 2020

Ag PG111697