Insolvency Notices

Company

PINE WOOD CONSULTANTS LIMITED

Notice Type
Meetings of Creditors
Publication date
04/04/2018
Edition
The London Gazette
Notice ID
3000626
Notice Code
2442

PINE WOOD CONSULTANTS LIMITED

(Company Number 07698844)

Registered office: 3-4 Eastwood Court, Bridgewater Road, Romsey, Hampshire, SO51 8JJ

Principal trading address: 3-4 Eastwood Court, Bridgewater Road, Romsey, Hampshire, SO51 8JJ

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 virtual meeting. A resolution to wind up the Company is to be considered on 12 April 2018.

The meeting will be held as a virtual meeting by method of virtual meeting, telephone conference on 12 April 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 require further information please contact the nominated Joint Liquidators using the details below.

A list of the names and address of the Company's creditors will be available for inspection, free of charge, at MHA MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ during business house on 12 April 2018, the two business days prior to the meeting date. Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ 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 MHA MacIntyre Huydson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ.

In order to be counted a creditors 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 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to MHA MacIntyre Huydson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ.

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.

Further details contact: Alda Cenolli, Telephone: 020 7429 3497.

Alan Ballard, Director

3 April 2018

Ag SF122333