Insolvency Notices

Company

HILLRICH PAYROLL 1 LIMITED

Notice Type
Meetings of Creditors
Publication date
21/10/2019
Edition
The London Gazette
Notice ID
3409866
Notice Code
2442

HILLRICH PAYROLL 1 LIMITED

(Company Number 10915721)

Registered office: First Floor Office, 36 Jackroyd Lane, Upper Hopton, Mirfield, West Yorkshire, WF14 8HU

Principal trading address: First Floor Office, 36 Jackroyd Lane, Upper Hopton, Mirfield, West Yorkshire, WF14 8HU

Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 ('IA 1986') and Rules 6.14, 15.6 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the Director (the 'convener') is seeking a decision by way of a physical meeting of the creditors of the above-named Company.

The meeting will be held on 28 October 2019 at 11:30 am at the offices of O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE. Details of how to attend 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 Christopher Brooksbank of O'Haras Limited using the contact details below.

The decisions being sought from creditors at the meeting will include considering resolutions for the appointment by creditors of a liquidator and a resolution specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. The meeting has been called at the request of creditors pursuant to Rule 15.6 of the Insolvency Rules 2016 who have met the prescribed proportion of creditors required under Section 246ZE(7) IA 1986. As a result of the requirement to hold this physical meeting, the original virtual meeting procedure is superseded.

A meeting of shareholders has been called and will be held immediately prior to the physical meeting of creditors to consider passing resolutions for the voluntary winding up of the Company and appointment of the proposed liquidator, Christopher Brooksbank.

A creditor is entitled to attend and/or vote at the creditors meeting in person or by proxy. Creditors wishing to attend and/or vote at the meeting must lodge their proxy at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE or electronically at cb@oharas.co prior to the meeting. A proof of debt (unless it has already been delivered) must also be lodged not later than 4.00pm on the business day prior to the date of the meeting at the aforementioned address (note if not received in time, vote by creditor will be disregarded).

Remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) is permitted if such a request is received prior to the meeting. It should be noted that remote attendance is at the Chair's discretion.

Notice is further given that a list of the names and addresses of the Company's creditors may be inspected, free of charge, at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE.

If necessary please contact Christopher Brooksbank, (IP No. 9658), who is licensed to act as Insolvency Practitoner in relation to the above Company, by email at cb@oharas.co or telephone on 01274 800380.

Daniel Matharu, Director

17 October 2019

Ag LG71203