Insolvency Notices


Notice Type
Meetings of Creditors
Publication date
24/08/2018
Edition
The London Gazette
Notice ID
3095344
Notice Code
2442

GREEN HOMES SOUTH WEST LIMITED

(Company Number 10298736)

Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Principal trading address: Unit 2, Bonhay House, Mushroom Road, Hillbarton Business Park, Exeter, EX5 1SB

This notice is given under Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 ("the Rules"). It is delivered by Eddie Acford, Director of the Company, c/o David Gerard Kirk of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT (telephone number 01392 474303).

The prescribed proportion of creditors have objected to the decisions proposed by deemed consent and requested a physical meeting of the Company. Therefore the deemed consent procedure has been superseded.

It is proposed that the following decisions be made: 1. The Creditors confirmed the nomination of the Liquidator appointed by the members and accordingly, David Gerard Kirk remains as Liquidator of the Company. 2. That a Liquidation Committee will be established. However, in the event that no committee is established creditors are asked to vote on the following decisions: 3. The approval of the fee for preparing the statement of affairs and calling the relevant meeting to place the Company into Liquidation.

A meeting of shareholders has been called and will be held prior to the physical meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

The proposed Liquidator who is qualified to act as insolvency practitioner is David Gerard Kirk (IP No. 8830) of 5 Barnfield Crescent, Exeter, EX1 1QT; Tel: 01392 474303. By email to: dan@kirks.co.uk

On the two business days falling next before the decision date, a list of the names and addresses of the Company's creditors will be available for inspection free of charge at 5 Barnfield Crescent, Exeter, EX1 1QT.

The physical meeting will be held at Jurys Inn, Western Way, Exeter, EX1 2DB at 11.15 am on 7 September 2018. The Convener has discretion to permit a creditor to attend a physical meeting remotely if the convener receives a request to do so in advance of the meeting. To enable suitable arrangements to be made, creditors are asked to submit any such requests by 9am on the business day before the meeting.

The meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Also provided is a proxy form to enable creditors to appoint a proxy-holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting).

All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below: By post to: 5 Barnfield Crescent, Exeter, EX1 1QT. By fax to: 01392 494349. By email to: dan@kirks.co.uk.

Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. Unless the contrary is shown, an email is treated as delivered at 9 am on the next business day after it was sent. All proofs of debt must be delivered by 4pm on 6 September 2018. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.15 am on 7 September 2018.

If your proof of debt has not been received by the time specified above (whether submitted previously or as a result of this Notice), that creditor's vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above.

Creditors who have taken all steps necessary to attend the physical meeting remotely under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the indication.

A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date.

Eddie Acford, Director/Convener

21 August 2018

Ag XF51518