Insolvency Notices

Company

HEAT PUMP INSTALLATIONS LTD

Notice Type
Meetings of Creditors
Publication date
28/02/2018
Edition
The London Gazette
Notice ID
2978069
Notice Code
2442

HEAT PUMP INSTALLATIONS LTD

(Company Number 06507204)

Registered office: Unit 9c Manor Way Industrial Estate, Manor Way, Old Woking, Surrey, GU22 9JX

Principal trading address: Unit 9c Manor Way Industrial Estate, Manor Way, Old Woking, Surrey, GU22 9JX

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the 'conveners') are 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 7 March 2018.

The meeting will be held at the offices of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS on 7 March 2018 at 10.30 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have 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.

A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA during business hours on 5 March 2018.

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 Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA.

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 6 March 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA.

The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors.

Name and address of nominated Liquidators: Sean Bucknall (IP No. 18030) and Andrew Watling (IP No. 15910) both of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Further details contact: The nominated Liquidators, Tel: 01273 322 400. Alternative contact: Andy Simpson, Email: andy.simpson@Quantuma.com

David Plumley, Director

26 February 2018

Ag RF111752