Insolvency Notices


Company
Notice Type
Meetings of Creditors
Publication date
20/09/2019
Edition
The London Gazette
Notice ID
3389199
Notice Code
2442

LETSXL LIMITED

(Company Number 04355737)

Registered office: 49 Conway Road, Colwyn Bay, LL29 7AW

Principal trading address: 49 Conway Road, Colwyn Bay, LL29 7AW

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that Alan Brian Coleman and James Fish, the Joint Liquidators appointed by Members (the 'conveners'), are seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company was passed on 17 September 2019.

The meeting will be held at Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG on 24 September 2019 at 10.30 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The conveners have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

Alan Brian Coleman and James Fish of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG 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 a 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 may be delivered to Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG.

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 4pm on 23 September 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG.

Name and address of nominated Liquidators: Alan Brian Coleman (IP No. 009402) and James Fish (IP No. 21390) both of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

For further details contact: The nominated Liquidators, Tel: 0161 608 0000. Alternative contact: John Fitzgerald.

James Fish, Joint Liquidator

18 September 2019

Ag YG61197