Insolvency Notices

Company

OTIMA HEALTH LIMITED

Notice Type
Meetings of Creditors
Publication date
26/04/2018
Edition
The London Gazette
Notice ID
3015658
Notice Code
2442

OTIMA HEALTH LIMITED

(Company Number 06943120)

Trading Name: Otima Health

Previous Name of Company: Nuada Medical Specialist Imaging (Queen Anne Street) UK Limited

Registered office: 19 Harley Street, London, W1G 9QJ

Principal trading address: 19 Harley Street, London, W1G 9QJ

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 virtual meeting. A resolution to wind up the Company and a resolution for the Joint Liquidators to act jointly and severally are to be considered on 10 May 2018.

The meeting will be held as a virtual meeting by way of a conference call on 10 May 2018 at 11.30 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 Joint Liquidators 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 Acre House, 11-15 William Road, London, NW1 3ER during business hours on 8 and 9 May 2018 (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 Acre House, 11-15 William Road, London, NW1 3ER.

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 9 May 2018. Proofs may be delivered to Acre House, 11-15 William Road, London, NW1 3ER.

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: Brian Johnson (IP No: 9288) and David Birne (IP No: 9034) both of Acre House, 11-15 William Road, London, NW1 3ER.

Further details contact: Brian Johnson, Tel: 020 7388 7000. Alternative contact: Mark Gishen, Email: mgishen@hwfisher.co.uk, Tel: 020 7874 7856.

James Downing, Director

24 April 2018

Ag TF11704