Insolvency Notices

Company

NANOFLEX LIMITED

Notice Type
Meetings of Creditors
Publication date
06/12/2019
Edition
The London Gazette
Notice ID
3443801
Notice Code
2442

NANOFLEX LIMITED

(Company Number 06488565)

Registered office: Royce Peeling Green, The Cooper Room, Deva Centre, Trinity Way, Salford, M3 7BG

Principal trading address: Keswick Lane, Daresbury, WA4 4AD

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 a Liquidator by way of a physical meeting. A resolution to wind up the Company is to be considered on 16 December 2019.

The meeting will be held at Dunham Dean Advisory Limited, 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG on 16 December 2019 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 As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded.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.

A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at Dunham Dean Advisory Limited, 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG during business hours on the two business days prior to the meeting date.

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 Dunham Dean Advisory Limited, 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG.

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 15 December 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Dunham Dean Advisory Limited, 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG or email info@ddadvisory.co.uk

Name and address of nominated Liquidator: Matthew Dunham (IP No. 8376) of Dunham Dean Advisory Limited, 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG

Further details contact: Matthew Dunham, Email: info@ddadvisory.co.uk, Tel: 0151 236 9999. Alternative contact: David Appleby

Neville John Freeman, Director

4 December 2019

Ag NG90257