Insolvency Notices

Company

METHUEN SOUTH LLP

Notice Type
Meetings of Creditors
Publication date
31/07/2019
Edition
The London Gazette
Notice ID
3357817
Notice Code
2442

METHUEN SOUTH LLP

(Company Number OC312367)

Registered office: C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW

Principal trading address: K12 The Courtyard, Jenson Avenue, Commerce Park, Frome, BA11 2FG

NOTICE OF MEETING BY CORRESPONDENCE

APPROVAL OF OFFICE HOLDER'S FEES

NOTICE IS HEREBY GIVEN by the Liquidator to the creditors of Methuen South LLP that a meeting of creditors will be held by correspondence in accordance with Rules 18.19, 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 nominee'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 and for the amounts so drawn to be notified to creditors periodically as required together with disbursements.

4. Rendle & Co should be remunerated in the sum of ÂŁ3,000 plus disbursements in respect of their costs for their work up to the date of liquidation as authorised by the members.

The meeting of creditors has been summoned for:

Date: 13 August 2019 — The Decision Date

Time: 12:00 noon

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

PLEASE NOTE THAT NO PHYSICAL ATTENDANCE IS NECESSARY 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. Any proxy must be delivered to the convenor or chair before it may be used at the meeting. 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 the meeting, but wishing to vote at the meeting may nominate a person or the Chair of the meeting to attend and vote on their behalf. Creditors must have delivered their proxy in advance of the meeting.

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

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.

The Chair of the meeting may adjourn or suspend the meeting if necessary, and must do so if so resolved by creditors.

Creditors may require a physical meeting be convened to consider these Decisions provided that the request is made between the delivery of the Notice and the Decision Date to the Convener c/o Rendle & Co at the address provided below.

The threshold for a valid objection to the use of this procedure and for the convening of a physical meeting is 10% of creditors by value, or 10% by number or 10 creditors. Creditors means all creditors.

If sufficient requests for a physical meeting are received the Virtual Meeting will not be held and no decisions taken. The Convener will then write to creditors to give Notice of a physical meeting to enable creditors to consider these decisions.

Contact details: Richard Paul Rendle (IP No. 5766) who was appointed as Liquidator on 14 March 2019.

You may also contact Liz West (liz.west@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

Dated: 26 July 2019