Insolvency Notices


Notice Type
Meetings of Creditors
Publication date
02/11/2018
Edition
The London Gazette
Notice ID
3143232
Notice Code
2442

NUTSHELL CONSTRUCTION LTD

(Company Number 06359877)

Registered office: 168 Church Road, Hove, East Sussex, BN3 2DL

Principal trading address: Middle Yard Barn, Lambleys Lane, Sompting, West Sussex, BN14 9JX

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 is to be considered on 8 November 2018.

The meeting will be held at Brighton City Airport, Cecil Pashley Way, Shoreham-by-Sea, BN43 5FF on 8 November 2018 at 2.30 pm. As a result of the requirement to hold this physical meeting the original decision procedure is superseded.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.

Freddy Khalastchi and Jonathan David Bass both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, are persons qualified to act as Insolvency Practitioners in relation to the Company who, during the period before the meeting 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 proxyholder 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 Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT.

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 given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm 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 Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT.

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 and address of nominated Liquidators: Freddy Khalastchi (IP No. 8752) and Jonathan David Bass (IP No. 11790) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Further details contact: Email: Idonovan@menzies.co.uk, Tel: 020 7387 5868. Alternative contact: Laura Donovan.

Benjamin Copper, Director

31 October 2018

Ag ZF72395