Insolvency Notices

Company

OUTER SANCTUM LIMITED

Notice Type
Meetings of Creditors
Publication date
29/10/2019
Edition
The London Gazette
Notice ID
3415286
Notice Code
2442

OUTER SANCTUM LIMITED

(Company Number 03998949)

Registered office: 43-45 Dorset Street, London, W1U 7NA

Principal trading address: 33 Newman Street, London, W1T 1PX

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that Jameson Joseph Wood (the 'convener'), the Director of the above named Company is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 1 November 2019.

The meeting will be held as a virtual meeting by Video Conference at GoToMeeting on 1 November 2019 at 11.00 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 Liquidator using the details below.

All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of the existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting, you consent to being recorded, including possible recordings of your facial image. Where any recording of a meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998.

Robert Melvyn Woolfson of The Robert Woolfson Partnership, 1 Bentinck Street, London, W1U 2ED is a person qualified to act as an insolvency practitioner 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 The Robert Woolfson Partnership, 1 Bentinck Street, London, W1U 2ED.

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 4.00 pm on 31 October 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Robert Melvyn Woolfson of The Robert Woolfson Partnership, 1 Bentinck Street, London, W1U 2ED.

Details of nominated Liqudators: Robert Melvyn Woolfson (IP No. 5940) of The Robert Woolfson Partnership, 1 Bentinck Street, London, W1U 2ED

Further details contact: Robert Woolfson, Email: lwp@easynet.co.uk Telephone: 020 7224 5451

Jameson Joseph Wood, Director

28 October 2019

Ag LG71880