Insolvency Notices

Company

EVOLUTION5 LIMITED

Notice Type
Meetings of Creditors
Publication date
05/04/2019
Edition
The London Gazette
Notice ID
3249339
Notice Code
2442

EVOLUTION5 LIMITED

(Company Number 06095710)

Previous Name of Company: Barrettmoss Limited

Registered office: Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire SO51 6AS

Principal trading address: Stirling House, St Johns Road, Hedge End, Southampton, SO30 4AA

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 Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 15 April 2019.

The meeting will be held at Leonard Curtis, Enterprise House, Ocean Village, Southampton, SO14 3XB on 15 April 2019 at 10.30 am. As a result of the requirement to hold this physical meeting the original decision and deemed consent procedures are superseded. The Director has 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.

David Smithson and Andrew Beckingham of Leonard Curtis, Enterprise House, Ocean Village, Southampton, SO14 3XB are persons qualified to act as 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 Leonard Curtis, 40 Queen Square, Bristol, BS1 4QP.

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 12 April 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Leonard Curtis, 40 Queen Square, Bristol, BS1 4QP.

Name and address of nominated Liquidators: David Smithson (IP No. 9317) and Andrew H Beckingham (IP No. 8683) both of Leonard Curtis, 2nd Floor, 40 Queen Square, Bristol, BS1 4QP

Further details contact: The nominated Liquidators, Tel: 0117 929 4900. Alternative contact: Taylor Stevens.

Jamie Barrett, Director

4 April 2019

Ag FG10453