Insolvency Notices

Company

LB GP NO.1 LTD.

Notice Type
Meetings of Creditors
Publication date
31/03/2017
Edition
The London Gazette
Notice ID
2750016
Notice Code
2442

LB GP NO.1 LIMITED

(Company Number 05355491)

Registered office: RSM, 9th Floor, 25 Farringdon Street, London EC4A 4AB

NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at the offices of RSM, 25 Farringdon Street, London EC4A 4AB on 12 April 2017 at 11:00 AM for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended).

A shareholders' meeting was held on 28 February 2017 for the purpose of passing a special resolution for the winding up of the company and for the appointment of Bruce Alexander Mackay and Matthew Robert Haw as Joint Liquidators of the company.

Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting.

The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company's assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on 11 April 2017.

A full list of the names and addresses of the company's creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting.

A Guide to Liquidators' Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under 'general information for creditors'. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Samantha Hawkins, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB.

Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment.

Further details are available from Samantha Hawkins, telephone number 020 3201 8223.

Bruce Alexander Mackay , Joint Liquidator

Date: 29 March 2017