Insolvency Notices


Notice Type
Meetings of Creditors
Publication date
26/02/2016
Edition
The London Gazette
Notice ID
2488325
Notice Code
2442

NO. 1 RECRUITMENT SERVICES LIMITED

(Company Number 05913402)

“the Company”

Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG

Principal trading address: Unit 1 Marlborough Business Centre, 96 George Lane, London, E18 1AD

Jamie Taylor (IP Number: 002748) and Dominik Thiel Czerwinke (IP Number: 009636), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 13 February 2015.

Pursuant to Rule 4.54 of the Insolvency Rules 1986, a meeting of the creditors of the above Company will be held at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR on 10 March 2016 at 11.00 am. The meeting is being summoned at the request of a creditor pursuant to Section 171(2)(b) of The Insolvency Act 1986 and Rule 4.57 of the Insolvency Rules 1986. The purpose of the meeting is to consider the following resolutions:

1) That Jamie Taylor and Dominik Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG are hereby removed as Joint Liquidators of No.1 Recruitment Services Limited;

2) That Jamie Taylor and Dominik Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SSI 2EG are hereby released as Joint Liquidators of No.1 Recruitment Services Limited;

3) That Andrew Rosler of Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s, Bolton, BL1 2DD be and hereby is appointed Liquidator of No. 1 Recruitment Services Limited;

4) That the costs occasioned by this general meeting of creditors are an expense of the Liquidation (IR 4.61 (3)).

5) That the time costs incurred by the Joint Liquidators, Jamie Taylor and Dominik Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be payable in priority to those incurred by any subsequently appointed Liquidator(s);

6) That the disbursements incurred (including those classed as category 2 disbursements) by the Joint Liquidators, Jamie Taylor and Dominik Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be payable in priority to those incurred by any subsequently appointed Liquidator(s);

It is required under Rule 4.114(2) of the Insolvency Rules 1986 that creditors’ attention should be drawn to Section 173(2) of the Insolvency Act 1986 in respect of the Joint Liquidators release. This is to be considered under resolution 2 above.

A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor.

In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and (unless they are attending in person) proxies at the office of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast.

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Zoe Bonham by e-mail at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255.

Jamie Taylor, Joint Liquidator

16 February 2016