Insolvency Notices

Company

KALITE TIMBER FRAMES LTD

Notice Type
Meetings of Creditors
Publication date
26/11/2019
Edition
The London Gazette
Notice ID
3435021
Notice Code
2442

KALITE TIMBER FRAMES LTD

(Company Number 08312367)

Registered office: 9a Heol Y Deri, Cardiff, CF14 6HA

Principal trading address: 40-42 Portmanmoor Road, Cardiff, CF24 5HB

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 a Liquidator or Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered by the members of the Company via a General Meeting on 4 December 2019.

The meeting will be held as a virtual meeting on 4 December 2019 at 10.15 am. Details of how to access the virtual meeting will be provided to creditors who wish to participate. Creditors should contact Pippa Thompson on 029 2067 4997 or by email PThompson@menzies.co.uk to obtain information on how to access the virtual meeting. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below.

John Dean Cullen and Bethan Louise Evans, both of Menzies LLP, are qualified to act as insolvency practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

Any creditor unable to participate personally, but wishing to vote at the meeting can either nominate a person to participate on their behalf, or nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. Proxies may be delivered to Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF. A creditor can participate and vote at the meeting if they have submitted a proof of their debt, by no later than 4.00 pm on the business day before the meeting. Failure to do so may lead to their vote being disregarded (unless the Chair of the meeting is content to accept the proof later). Proofs may be delivered to Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF.

Names and address of nominated Liquidators: John Dean Cullen (IP No. 9214) and Bethan Louise Evans (IP No. 13130) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

Further details contact: The nominated Liquidators, Tel: 029 2067 4997. Alternative contact: Pippa Thompson.

Terence Mullins, Director

22 November 2019

Ag MG81561