Insolvency Notices

Company

EVOLUTION DESIGN & BUILD LTD

Notice Type
Meetings of Creditors
Publication date
28/11/2019
Edition
The London Gazette
Notice ID
3436698
Notice Code
2442

EVOLUTION DESIGN & BUILD LTD

(Company Number 09018425)

Registered office: 27 Edison Road, Rabans Lane Industrial Area, Aylesbury, HP19 8TE

Principal trading address: 7 Merlin Centre, Gatehouse Close, Aylesbury, HP19 8DP

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. At this meeting decisions may also be sought regarding the Liquidator's remuneration and the formation of a liquidation committee. A resolution to wind up the Company is to be considered on 4 December 2019.

The meeting will be held as a virtual meeting by conference call on 4 December 2019 at 11.00 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 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB during business hours on 2 December 2019 and 3 December 2019.

Peter John Windatt and Thomas Edward Guthrie of BRI Business Recovery and Insolvency, 2nd Floor, Elm House Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG are both qualified to act as an insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

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 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB.

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 4pm on 3 December 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB.

The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is 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, address and contact details for nominated Liquidator: Stephen Grant (IP No. 8929) of Wilkins Kennedy, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, Tel: 01494 545570.

Steven Thompson, Director

26 November 2019

Ag MG81729