Insolvency Notices

Company

GRAPHICA RESIN SURFACES LTD

Notice Type
Meetings of Creditors
Publication date
29/09/2017
Edition
The London Gazette
Notice ID
2876052
Notice Code
2455

In the High Court of Justice

Court Number: CR-2016-4560

GRAPHICA RESIN SURFACES LTD

(Company Number 09126195)

Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

Principal trading address: Graphica House, Deanstones Lane, Queensbury, BD13 2AS

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the above-named Company (the 'conveners') are seeking a decision from creditors on appointing a Liquidation Committee or, in the absence of a Committee, approving the basis of the Joint Liquidators' remuneration by way of a virtual meeting.

The meeting will be held as a virtual meeting via the Skype online conferencing facility on 3 November 2017 at 10.00 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 Joint Liquidators using the details below.

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. A continuing proxy must be delivered to the Joint Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG.

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 4.00 pm on 2 November 2017 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG.

Date of Appointment: 30 August 2017

Kevin Goldfarb 8858Adam Harris 15454GriffinsTavistock House South, Tavistock Square, London, WC1H 9LG

Date of Appointment: 30 August 2017

Further details contact: Mark Benjamin, Email: Mark.Benjamin@griffins.net.

Kevin Goldfarb, Joint Liquidator

27 September 2017

Ag MF61676