Insolvency Notices


Notice Type
Meetings of Creditors
Publication date
21/05/2018
Edition
The London Gazette
Notice ID
3030496
Notice Code
2442

ONLINE LOGISTICS LTD.

(Company Number 04669254)

Registered office: Prospect House, 50 Leigh Road, Eastleigh, Hampshire, SO50 9DT

Principal trading address: Prospect House, 50 Leigh Road, Eastleigh, Hampshire, SO50 9DT

Notice is hereby given, pursuant to Rule 15.6 of the Insolvency (England and Wales) Rules 2016 that a physical meeting of the creditors of the above named company will be held at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY on 29 May 2018 at 11.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986.

The physical meeting is being held following a request received from the company's creditors under Section 246ZE of the Insolvency Act 1986.

A shareholder's meeting held on 15 May 2018 passed a resolution for the winding up of the company.

Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting.

The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company's assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs, administering the original deemed consent procedure process, and convening the meeting.

Proxy forms must be delivered to Louise Eames, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP before they can be used at the meeting.

Any unlodged proof of debt form must be received at the address above by no later than 4pm on 28 May 2018.

A Guide to Liquidators' Fees, which provides information for creditors in relation to the remuneration of a liquidator, can be accessed at http://rsm.insolvencypoint.com under 'general information for creditors'. A hard copy can be requested from my office by telephone, email or in writing to the address above.

Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment.

Further details are available from Louise Eames, telephone number 01908 687800.

Gary Dine, Director/Convener

18 May 2018

Ag UF21310