Insolvency Notices

Company

HIGHLINE GROUP LTD

Notice Type
Meetings of Creditors
Publication date
19/03/2019
Edition
The London Gazette
Notice ID
3234280
Notice Code
2442

HIGHLINE GROUP LTD

(Company Number 04493883)

Registered office: The Carriage House, Mill Street, Bromley, BR1 2QA

Principal trading address: Summit Farm, Hawley Road, Dartford, Kent DA2 7RF

This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 ("the Rules"). It is delivered by the Director of the Company and the convener of the meeting, Stacy Harman, c/o Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH.

A meeting of creditors is to take place for the purposes of considering the following:

1. That creditors confirm the nomination of the liquidator appointed by the members and accordingly Ian Yerrill remains as Liquidator of the Company. 2. That a Liquidation Committee will not be established. In the event that no committee is established, the following resolutions will additionally be put to the creditors: 3. That the costs of Yerrill Murphy in connection with the convening of the statutory meeting of members held on 14 March 2019 together with the costs of convening a physical meeting of creditors and the preparation of the Report and Statement of Affairs provided to that meeting, be fixed at ÂŁ6,000 plus VAT, plus disbursements, with authority to draw as and when funds permit. 4. That the Liquidator's fees be fixed by reference a fixed charge of ÂŁ6,000 together with 15% of aggregate realisations, all plus VAT with authority to draw as and when funds permit.

The meeting will be held at Druces LLP, Solicitors, Salisbury House, London Wall, London EC2M 5PS on 27 March 2019 at 1.00 pm.

This meeting has been summoned under Section 246ZE(3) of the Insolvency Act 1986 as a result of a request from one or more creditors.

To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Liquidator by one of the following methods: By post to: Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH; By fax to: 01233 666281. By email to: mail@yerrillmurphy.co.uk

All proofs of debt must be delivered by 12.00 noon on 26 March 2019. All proxy forms must be delivered to the convener of chair before they may be used at the meeting by 12.00 noon on 26 March 2019.

Name of Proposed Liquidator: Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH

Further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk, Tel: 01233 666280

Stacy Harman, Director/Convener

15 March 2019

Ag EG121168