Insolvency Notices

Company

MG PROPERTIES (BATTERSEA) LIMITED

Notice Type
Meetings of Creditors
Publication date
26/11/2018
Edition
The London Gazette
Notice ID
3158381
Notice Code
2442

MG PROPERTIES (BATTERSEA) LIMITED

(Company Number 09160933)

Trading Name: MG Properties

Registered office: Griffins Court, 24-32 London Road, Newbury, Berkshire RG14 1JX

Principal trading address: Griffins Court, 24-32 London Road, Newbury, Berkshire RG14 1JX

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 Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 3 December 2018. The meeting will be held as a virtual meeting by telephone on 3 December 2018 at 10.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below.

Simon Bonney and Michael Kiely of Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL 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 Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL.

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 30 November 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL.

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.

Name and address of nominated Liquidators: Simon Bonney (IP No. 9379) and Michael Kiely (IP No. 9617) both of Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Further details contact: Martina Alexandrou, Email: Martina.Alexandrou@quantuma.com

Graeme Dornan, Director

23 November 2018

Ag AG81693