Insolvency Notices

Company

P A BAXTER & SON LIMITED

Notice Type
Meetings of Creditors
Publication date
22/06/2017
Edition
The London Gazette
Notice ID
2809116
Notice Code
2442

P A BAXTER & SON LIMITED

(Company Number 05427364)

Registered office: 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ

Principal trading address: 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting and approval of the additional fee in relation to Quantuma LLP being required to call a physical meeting. A resolution to wind up the Company is to be considered on 27 June 2017.

The meeting will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 30 June 2017 at 10.00 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has 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.

Frank Wessely and Christopher Newell of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS 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 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 Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS.

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 29 June 2017 (unless the chair of the meeting is content to accept the proof later.) Proofs may be delivered to Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. Alternatively it can be sent via email to marlowvoting@quantuma.com

The Director 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, is 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, IP Numbers and address of nominated Liquidators: Frank Wessely and Christopher Newell (IP Nos 7788 and 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS

Further details contact: The Joint Liquidators, Tel: 01628 478100 or Alternative contact: Bethan Bryant, Email: Bethan.bryant@quantuma.com, or Tel: 01628 478 100.

Paul Baxter, Director

21 June 2017

Ag JF31284