Insolvency Notices

Company

MADAME GENEVER LTD

Notice Type
Meetings of Creditors
Publication date
05/07/2017
Edition
The London Gazette
Notice ID
2815212
Notice Code
2442

MADAME GENEVER LTD

(Company Number 09180263)

Registered office: 4th Floor International House, Queens Road, Brighton BN1 3XE

Principal trading address: 51 Lavender Gardens, London SW11 1DJ

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Dan Luker, the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 13 July 2017 at 10.30 am.

To access the virtual meeting please call 0844 545 2121 (83000 from a UK mobile) and use PIN number 02102350 to access the conference call at the above time and date.

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the statement may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting.

Sean Bucknall and Mark Roach (IP Nos 18030 and 9231) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at the offices of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA on the two business days preceding the meeting.

For further details contact: Sam Hewitt, Tel: 01273 322400, E-mail:Sam.Hewitt@Quantuma.com.

Dan Luker, Director

23 June 2017

Ag JF31912