Insolvency Notices

Company

NOVUS CAPITAL MARKETS LIMITED

Notice Type
Meetings of Creditors
Publication date
28/08/2018
Edition
The London Gazette
Notice ID
3096204
Notice Code
2442

NOVUS CAPITAL MARKETS LIMITED

(Company Number 05473481)

Registered office: C/o Flat 7, 15 Sundridge Avenue, Bromley, Kent, BR1 2PU

Principal trading address: N/A

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 convener') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 3 September 2018.

The meeting will be held as a virtual meeting by telephone conference call on 3 September 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 Liquidator 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 Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF 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 Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF.

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 the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF.

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 which the Company passed a resolution for winding up, are requried by Section 99 of the Insolvenc 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 Liquidator: Office Holder Details: Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF

Further details contact: Hugh Francis Jesseman,Tel: 020 7831 1234. Alternative contact: Marc Evans.

Tony Jarmyn, Director

22 August 2018

Ag XF51636