Insolvency Notices

Company

IMPACT OFFICE INTERIORS LIMITED

Notice Type
Meetings of Creditors
Publication date
10/10/2018
Edition
The London Gazette
Notice ID
3128607
Notice Code
2442

IMPACT OFFICE INTERIORS LIMITED

(Company Number 07353393)

Registered office: Third Floor, 112/114 Wardour Street, London, W1F 0TS. (Formerly: Brigham House, High Street, Biggleswade, Bedfordshire, SG18 0LD

Principal trading address: Second Floor, 112/114 Wardour Street, London, W1F 0TS

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 virtual meeting. A resolution to wind up the company is to be considered on 18 October 2018.

The meeting will be held as a virtual meeting by conference call on 18 October 2018 at 11.30 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 nominated liquidator using the details below.

Liam Alexander Short and Graham Stuart Wolloff of 3 Waterhouse Square, 138 Holborn, London, EC1N 2SW are persons qualified to act as Insolvency Practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

A creditor may appoint a person as 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 must be delivered to 3 Waterhouse Square, 138 Holborn, London, EC1N 2SW.

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 17 October 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 3 Waterhouse Square, 138 Holborn, London, EC1N 2SW.

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.

In the event of any questions regarding the above please contact Liam Alexander Short, the proposed Joint Liquidator on, 020 7486 3048.

Graeme Blackmun, Director

9 October 2018

Ag ZF70838