Insolvency Notices

Company

IMPACT PAY LTD

Notice Type
Meetings of Creditors
Publication date
21/12/2016
Edition
The London Gazette
Notice ID
2671108
Notice Code
2442

IMPACT PAY LIMITED

(Company Number 09013251)

Registered office: Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury SY2 5DE

Principal trading address: c/o 4 Christie Road, Waltham Abbey, Essex EN9 3XX

Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury SY2 5DE on 29 December 2016 at 12 noon for the purposes mentioned in Section 99 to 101 of the said Act.

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

A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Burton Sweet Corporate Recovery Limited, Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire SY2 5DE between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting.

Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Burton Sweet Corporate Recovery Limited, Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire SY2 5DE no later than 12 noon on 28 December 2016.

Unless there exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

Names of Insolvency Practitioners calling the meeting: Paul Harding and Graham Lindsay Down, IP Numbers 6310 and 6600, Burton Sweet Corporate Recovery Limited, Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire SY2 5DE. Contact Name Ian K Stewart, Email Address ian.stewart@bscorprecovery.co.uk, Telephone Number 01743 233603

Wayne O’Neale Austin, Director

14 December 2016