Insolvency Notices

Company

FAILSAFE POWER SUPPLIES LIMITED

Notice Type
Meetings of Creditors
Publication date
05/10/2021
Edition
The London Gazette
Notice ID
3897153
Notice Code
2442

FAILSAFE POWER SUPPLIES LIMITED

(Company Number: 01989655)

Registered Office: Hooke Farm, Effingham Common, Effingham, Leatherhead KT24 5JE

Principal Trading Address: Hooke Farm, Effingham Common, Effingham, Leatherhead KT24 5JE

Notice is hereby given, pursuant to Rule 15.8 of the Insolvency (England and Wales) Rules 2016 that the liquidator has summoned a general meeting of the Company's creditors for the purpose of NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by Gerald Edward Gillespie, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:15 Date: 19 October 2021 To access the virtual meeting, which will be held via an online conferencing platform, contact DCA Business Recovery, on behalf of the convener - details below. This virtual meeting will be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual 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 delivered by 4pm 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 Liquidators are 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 procedure to seek a decision from creditors on the nomination of a liquidator. Deborah Ann Cockerton (office holder no 9641) is qualified to act as Insolvency Practitioner in relation to the above company and during the period before the decision date he 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 Luke Cockerton on 01702 344558 or email lukecockerton@dcabr.co.uk. . The meeting will be held on 19 October 2021, at 11:15.

In order to be entitled to vote at the meeting, creditors must lodge proxies and hitherto unlodged proofs with Deborah Ann Cockerton at 18 Clarence Road, Southend-on-sea, Essex SS1 1AN by no later than 16:00 on 18 October 2021.

For further details, please contact: Deborah Ann Cockerton (9641), DCA Business Recovery, 18 Clarence Road, Southend-on-sea, Essex SS1 1AN, Telephone: 01702 344558, Email address: lukecockerton@dcabr.co.uk, Fax: 01702 330012.

Gerald Edward Gillespie, Chairman