Insolvency Notices

Company

PEARL HOUSE SWANSEA LIMITED

Notice Type
Meetings of Creditors
Publication date
06/02/2019
Edition
The London Gazette
Notice ID
3203154
Notice Code
2442

PEARL HOUSE SWANSEA LIMITED

(Company Number 05114055)

Registered office: 3rd Floor, 33 Regent Street, London, SW1Y 4NB

Principal trading address: N/A

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 is to be considered on 1 March 2019.

The meeting will be held as a virtual meeting by conference call on 1 March 2019 at 11:15 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 convener using the details below.

A list of names and addresses of the company's creditors will be available for inspection, free of charge, at Bridge House, London Bridge, London, SE1 9QR during the business hours on 27 and 28 February 2019. 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 Bridge House, London Bridge, London SE1 9QR.

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 28 February 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Bridge House, London Bridge, London SE1 9QR. 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 Joint Liquidators: Stephen Paul Grant (IP No. 008929) and Anthony Malcolm Cork (IP No. 009401) both of Wilkins Kennedy, Bridge House, London Bridge, London SE1 9QR

Further details contact: Kelly Jones, Email: Kelly.jones@wilkinskennedy.com

Stephen Carlin, Director

4 February 2019

Ag DG110220