Insolvency Notices

Company

FIFTH PLANET LIMITED

Notice Type
Meetings of Creditors
Publication date
05/04/2019
Edition
The London Gazette
Notice ID
3249318
Notice Code
2442

FIFTH PLANET LIMITED

(Company Number 11125820)

Registered office: Flat 201, 73 Holloway Road, London, N7 8JZ

Principal trading address: Flat 201, 73 Holloway Road, London, N7 8JZ

Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 ("the Rules") that a virtual Meeting of the Creditors of the above named Company is being proposed by Mr Ramunas Gudavicius, the director of the Company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 11 April 2019 at 2.45 pm. 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.

The proposed Joint Liquidators will provide creditors, one business day prior to the decision date, a Statement of Affairs of the Company in the prescribed form together with a list of creditors and a report providing creditors with information concerning the affairs 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 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.

Name and address of Insolvency Practitioners calling the meeting: Peter Kubik (IP No. 9220) and Myles Jacobson (IP No. 11590) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW

For further details contact: Vicki Horncastle, Email: v.horncastle@uhy-uk.com or telephone 020 7216 4629.

Ramunas Gudavicius, Director/Convener

3 April 2019

Ag FG10343