Insolvency Notices

Company

INNERTAR LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/06/2017
Edition
The London Gazette
Notice ID
2808257
Notice Code
2441

PURSUANT TO RULE 6.14 OF THE INSOLVENCY RULES 2016

NOTICE OF DECISION BY WAY OF VIRTUAL MEETING TO APPOINT A LIQUIDATOR

INNERTAR LIMITED

(Company Number 07036846)

Registered office: Curtis House, Manor Road, Frome, Somerset, BA11 4BH

Principal trading address: Curtis House, Manor Road, Frome, Somerset, BA11 4BH

Notice is hereby given pursuant to Rule 6.14 of the Insolvency Rules 2016, that a decision is to be made at a virtual meeting of Creditors of the above named Company to be held:

On 3 July 2017 at 11.00 am by telephone conference.

To appoint a Liquidator and decide their duties.

The meeting will be held by way of a "dial out" conference call and the Proposed Joint Liquidator will call all parties who have expressed an interest in attending at 11.00am on 3 July 2017.

The nominated Liquidators are:

Lisa Alford and Chris Parkman of Purnells, 5a Kernick Industrial Estate, Penryn, Near Falmouth, Cornwall, TR10 9EP

Forms of proxy and proof of debt are enclosed herewith. Proxies and proofs to be used at the meeting must be lodged with the Company care of Purnells, 5a Kernick Industrial Estate, Penryn, Near Falmouth, Cornwall, TR10 9EP by 12 noon on 29 June 2017.

It should be noted that Creditors with claims of less than ÂŁ1,000 are still required to submit a proof of debt, in order for their vote to be valid.

The Resolution to Wind Up the Company and Appoint a Liquidator is to be considered by Shareholders, at 10.30am on 3 July 2017.

Prior to the virtual meeting date, Lisa Alford and Chris Parkman, being qualified to act as Insolvency Practitioners, in relation to the Company of Purnells, 5a Kernick Industrial Estate, Penryn, Near Falmouth, Cornwall, TR10 9EP will furnish, free of charge, such information concerning the Company’s affairs as creditors may reasonably require.

Prior to the decision date and before the end of the period of 7 days beginning with the day after the day on which the Company passes the resolution for winding up, the Directors are required by Section 99 of The Insolvency Act 1986 to make out a Statement of Affairs for the Company in the prescribed form and send this to Company Creditors. This Statement of Affairs will be delivered to creditors not later than the business day before the decision date.

Notice is also given, that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the above address before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed.

For the purposes of S183 of the Insolvency Act 1986, Notice is further given, that a meeting of shareholders has been called at which a resolution for voluntary winding up is to be proposed. In accordance with this section, therefore, the date of this notice is substituted as being the date of the commencement of the winding up.

Within 5 business days of delivery of this notice, creditors may request that a physical meeting be held to consider the matter. Any such requests must be supported by proof of their claim, (unless this has been lodged previously). Such a meeting will only be convened if creditors making such a request represent a minimum of 10% in value, or 10% in number of the Creditors, or 10 creditors in number.

Should Creditors object to the decision made on the decision date, they have the right to appeal the decision made, by making an application to Court under Rule 15.35 of The Insolvency Rules 2016, within 21 days of the decision date.

Queries may be sent to: lisa@purnells.co.uk or elizabeth@purnells.co.uk

Dated: 13 June 2017, by order of the Board of Directors

Douglas Chubb Director