Insolvency Notices

Company

LRV LIMITED

Notice Type
Meetings of Creditors
Publication date
27/01/2023
Edition
The London Gazette
Notice ID
4267766
Notice Code
2442

LRV LIMITED

(Company Number 03986011)

Trading Name: Le Rendez-Vous

Registered office: 7 Meadowside, Sully Road, Penarth, CF64 3JX

Principal trading address: 48 Queen's Arcade, St Davids Centre, Cardiff, CF10 2BY

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 on 3 February 2023.

The meeting will be held as a virtual meeting on 3 February 2023 at 2.15 pm. Details of how to access the virtual meeting will be provided to creditors who wish to participate. Creditors should contact Kieran Stewart on 029 2049 5444 or by email KStewart@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.

Bethan Louise Evans and John Dean Cullen, 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.

The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors.

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

Further details contact: Kieran Stewart, Email: KStewart@menzies.co.uk, Tel: 029 2049 5444.

Paul Bainton, Director

25 January 2023

Ag YH102153