Insolvency Notices


Notice Type
Meetings of Creditors
Publication date
05/02/2020
Edition
The London Gazette
Notice ID
3486055
Notice Code
2442

MOSAIC MARKETING & PROMOTIONS LIMITED

(Company Number 06192968)

Trading Name: Mosaic Marketing & Promotions

Registered office: 2 Michaels Court Hanney Road, Southmoor, Abingdon, OX13 5HR

Principal trading address: Richmond Hill Farm, Chiselhampton, Oxford, OX44 7XF

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 physical meeting. A resolution to wind up the Company was passed on 29 January 2020.

The meeting will be held at Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS on 10 February 2020 at 11.30 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

Nicholas Simmonds and Chris Newell (IP Nos. 9570 and 13690) are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the decision 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 Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS.

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 4.00 pm on 7 February 2020 (unless the chair of the meeting is content to accept the proof later.) Proofs may be delivered to Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS.

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, IP Numbers and address of nominated Liquidators: Nicholas Simmonds and Chris Newell (IP Nos 9570 and 13690) both of Quantuma LLP, Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS

Further details contact: The nominated Liquidators, Email: Nick.simmonds@quantuma.com. Alternative contact: Glenn Adams, Email: glenn.adams@quantuma.com, Tel: 01923 797 188.

Paul Preece, Director

3 February 2020

Ag PG110097