Insolvency Notices


Notice Type
Meetings of Creditors
Publication date
07/11/2017
Edition
The London Gazette
Notice ID
2901451
Notice Code
2442

ENHANCED CARBON SAVINGS LTD

(Company Number 08684538)

Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Principal trading address: Unit 3 Bell Park, Bell Close, Newnham Industrial Estate, Plympton, Plymouth, PL7 4TA

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 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 Trevor Thompson.

The prescribed proportion of creditors have requested a physical meeting of the Company under Section 246ZE(3) and therefore the virtual meeting procedure has been superseded. The physical meeting will be held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 13 November 2017 at 3.15 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 4.00 pm 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.

David Gerard Kirk (IP No: 8830) is qualified to act as 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 Daniel Jeeves on 01392 474303 or email dan@kirks.co.uk.

Trevor Thompson, Director/Convener

3 November 2017

Ag OF80299