Insolvency Notices

Company

OPTIMUM IT LIMITED

Notice Type
Meetings of Creditors
Publication date
23/12/2019
Edition
The London Gazette
Notice ID
3456553
Notice Code
2442

OPTIMUM IT LIMITED

(Company Number 03737715)

Registered office: 5th Floor, Northside House, Tweedy Road, Bromley, BR1 3WA

Principal trading address: 5th Floor, Northside House, Tweedy Road, Bromley, BR1 3WA

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 was passed on 17 December 2019.

The meeting will be held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 30 December 2019 at 11.00 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded.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.

Philip Reynolds and Philip Armstrong of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU 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 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 2nd Floor, 110 Cannon Street, London, EC4N 6EU.

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 27 December 2019. Proofs may be delivered to 2nd Floor, 110 Cannon Street, London, EC4N 6EU.

A Statement of Affairs has been circulated to creditors.

Names and address of nominated Liquidators: Philip David Reynolds (IP No. 21190) and Philip Lewis Armstrong (IP No. 9397) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Further details contact: Connor Newman, Email: Connor.Newman@frpadvisory.com

Stuart Ferguson, Director

19 December 2019

Ag NG91518