Insolvency Notices

Company

NEW PAYMENT SOLUTIONS LTD

Notice Type
Meetings of Creditors
Publication date
29/06/2017
Edition
The London Gazette
Notice ID
2812903
Notice Code
2442

NEW PAYMENT SOLUTIONS LTD

(Company Number 05898623)

Registered office: 64 Southwark Bridge Road, London, SE1 0AS

Principal trading address: 95 Wilton Road, Suite 3, London, SW1V 1BZ

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above-named Company (the 'convener') is 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 July 2017.

The meeting will be held as a virtual meeting by Go2meeting on 3 July 2017 at 2.30 pm.

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.

A list of the names and addresses of the company's creditors will be available for inspection, free of charge, at Poppleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL during business hours on 29 June 2017.

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 Poppleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL.

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 June 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Poppleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL.

The Director 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, is 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: Charles Brook (IP No. 9157) of Poppleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL and Stephen Wainwright (IP No. 5306) of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ

Further details contact: Email: Huddersfield@pandanorthern.co.uk Alternative contact: Manraj Mand

Andrzej Budzik, Director

28 June 2017

Ag JF31683