Insolvency Notices

Company

ONLINE LOGISTICS LTD.

Notice Type
Meetings of Creditors
Publication date
15/08/2018
Edition
The London Gazette
Notice ID
3088183
Notice Code
2442

ONLINE LOGISTICS LTD.

(Company Number 04669254)

Registered office: C/O RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

Principal trading address: Unit 15 Chancerygate Business Centre, Manor House Avenue, Southampton, SO15 0AE

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the above-named Company (the 'conveners') are seeking a decision from creditors on the removal, release and replacement of the current Joint Liquidators by way of a physical meeting.

This follows a request for a requisitioned decision from one or more creditors under Section 171(2) of the Insolvency Act 1986 and Rule 15.6 of the Insolvency (England and Wales) Rules 2016.

The meeting will be held at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Southampton, SO53 3TY on 30 August 2018 at 11.30 am. The Joint Liquidators 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.

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. A continuing proxy must be delivered to the Joint Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP.

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 29 August 2018 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP.

Date of Appointment: 15 May 2018

Office Holder Details: Duncan Beat (IP No. 8161) of RSM Restructuring Advisory LLP, 6th Floor, Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ and Alexander Kinninmonth (IP No. 9019) of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

Correspondence address & contact details of case manager: Louise Eames of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, Tel: 01908 687800.

Further details contact: Duncan Beat, Tel: 0207 682 2040 or Alexander Kinninmonth, Tel: 0238 064 6464 or on Email: restructuring.miltonkeynes@rsmuk.com

Duncan Beat, Joint Liquidator

13 August 2018

Ag XF50802