Insolvency Notices

Company

MENDHAM LANE LIMITED

Notice Type
Meetings of Creditors
Publication date
08/06/2018
Edition
The London Gazette
Notice ID
3044855
Notice Code
2442

MENDHAM LANE LIMITED

(Company Number 05462133)

("the Company")

Registered office: No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW

Principal trading address: Former Trading Address: 1 Pegasus House, Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6LW

NOTICE OF MEETING BY CORRESPONDENCE

APPROVAL OF OFFICE HOLDER'S FEES

NOTICE IS HEREBY GIVEN by the Liquidator to the creditors of Mendham Lane Limited that a meeting of creditors will be held by correspondence in accordance with Rules 18.16, 15.3 and 15.13 of The Insolvency (England and Wales) Rules 2016 and the Insolvency Act 1986 (as amended).

The purpose of the decision procedure is to consider the following resolutions:

1. For the appointment of a Committee if the creditors so wish and sufficient nominations for membership of the Committee are received. Nominations must be delivered to the Convenor by the date specified for the lodgement of votes/proxies in the notice and can only be accepted if the Convenor is satisfied as to the creditor's eligibility under Rule 17.4.

2. In the event that a committee is not appointed the Office Holder's fees be fixed on a time cost basis as set out in the Fees Pack and paid periodically as funds permit.

3. The Office Holder be authorised to draw 'Category 2' disbursements, periodically on account at his firm's standard rate as amended from time to time & for the amounts so drawn to be notified to creditors periodically as required together with disbursements.

The meeting of creditors has been summoned for: Date: 28 June 2018 - The Decision Date

Time: 12:00

Venue: The decision will be hosted at the offices of Rendle & Co

PLEASE NOTE THAT NO ACTUAL MEETING WILL TAKE PLACE AS THE MEETING WILL BE HELD AND VOTING WILL TAKE PLACE BY CORRESPONDENCE.

In order to be entitled to vote, either in person or by proxy, a creditor, including those whose debts are less than ÂŁ1,000, must lodge a statement of claim in writing no later than 4 pm on the business day before the Decision Date, failing which the vote will be disregarded unless the Chair is content to accept the proof later. Secured creditors (unless they surrender their security) must also give particulars of their security, the date on which it was granted and its estimated value if they wish to vote.

Any creditor unable to attend in person, but wishing to vote at the meeting may nominate a person to attend on their behalf, or the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting.

Creditors who have opted out of receiving information may vote by submitting a claim form in writing no later than 4 pm on the business day before the Decision Date and a proxy in advance of the meeting.

All claim forms and proxies must be delivered to Rendle & Co,No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW.

Contact details: Richard Paul Rendle (IP No. 5766) who was appointed as Liquidator on 20 November 2017. You may also contact Joe Bentley (joe.bentley@rprendle.com) at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW or email info@rprendle.com. Telephone number: 01564 783777.

R P Rendle

Liquidator

5 June 2018