Insolvency Notices

Company

PINEWOOD PROPERTY SERVICES LIMITED

Notice Type
Meetings of Creditors
Publication date
23/08/2017
Edition
The London Gazette
Notice ID
2852273
Notice Code
2442

PINEWOOD PROPERTY SERVICES LIMITED

(Company Number 04755114)

Trading Name: Talbott Windows

Registered office: changed to: Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP formerly c/o Bridgeson & Co, 31A High Street, Chesham, Buckinhamshire, HP5 1BW

Principal trading address: 1A Camley Gardens, Maidenhead, Berkshire, SL6 5JW

NOTICE IS HEREBY GIVEN that a Virtual Meeting of Creditors of the above-named Company will be held on Tuesday, 19 September 2017 at 2.30 pm pursuant Rule 18.25 of the Insolvency (England & Wales) Rules 2016 to consider passing the following resolutions:

(i) That a Liquidation Committee be formed

(ii) For the nomination of members of the Liquidation Committee

(iii) That the Joint Liquidators be authorised to draw excess remuneration of ÂŁ160.00 plus VAT incurred during year one of the liquidation as an expense of the liquidation.

(iv) That the Joint Liquidators be authorised to draw fees on a time cost basis, on account, estimated at ÂŁ7,000.00 plus VAT; and disbursements (to include category 2 disbursements), estimated at ÂŁ535.98 inclusive of VAT, on account; subject to availability of funds, in respect of the work to be undertaken in year two of the liquidation and in the finalisation process.

NB: In the event that a Liquidation Committee is formed the decisions as regards remuneration will be the responsibility of the Committee and not form part of this decision process.

Secured creditors (unless they surrender their security) must give particulars of their security and its value.

Creditors are advised that, 10% or more by value of creditors, 10 creditors in number or 10% of the total number of creditors may pursuant to Section 246ZE (7) of the Act, may within five business days from the date of the delivery of this notice, request a physical meeting be held to consider the above matters.

A request for a physical meeting must be made in writing to the proposed Liquidators at or Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP and must be accompanied by a proof of debt.

A proof of debt is available, free of charge upon application to the Joint Liquidators.

A deposit of ÂŁ750.00 plus VAT towards the costs of convening the meeting should be available with the request pursuant to Rule 15.6 The Rules.

It is the Liquidators' responsibility as the conveners to aggregate any objections to see if the above thresholds are met for the decision to be taken as not having been made.

A decision of the Liquidators on the aggregation of objections under Rule 15.28 of The Rules, is subject to appeal under Rule 15.35 of The Rules, as if it were a decision under Chapter 8 of part 15 of The Rules.

Such an appeal must be made no later than 21 days after the decision date (19 September 2017).

A proxy form, which should be completed and returned to us by the date of the meeting if you cannot attend and wish to be represented, is available, free of charge upon application to the Joint Liquidators.

In order to be entitled to vote at the virtual meeting you must give to us, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim.

Subject to compliance with the above requirements, to participate in the virtual meeting on 19 September 2017 at 2.30 pm please access this from your computer, tablet or smartphone at the following link:

https://global.gotomeeting.com/join/859923909

You can also dial in using your phone.

United Kingdom: +44 20 3713 5028

Access Code: 859-923-909

Any enquiries regarding the above should be directed to mark@beesley.co.uk; or tracy@beesley.co.uk; telephone 01625 544 795.

Mark Beesley and Tracy Mary Clowry (IP numbers 8739 and 9562) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Further information about this case is available from Michael Sheehan at the offices of Beesley Corporate Solutions on 01625 469 154 or at michaels@beesley.co.uk.

22 August 2017