Insolvency Notices

Company

PROGLAZE ARCHITECTURAL LTD

Notice Type
Meetings of Creditors
Publication date
08/02/2018
Edition
The London Gazette
Notice ID
2964873
Notice Code
2442

PROGLAZE ARCHITECTURAL LTD

(Company Number 08197844)

Registered office: The Genesis Centre, North Staffs Business Park, 18 Innovation Way, Stoke-on-Trent, Staffordshire, ST6 4BF

Principal trading address: The Genesis Centre, North Staffs Business Park, 18 Innovation Way, Stoke-on-Trent, Staffordshire, ST6 4BF

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Adrian Ronald Locker, the Director of the Company in accordance with resolutions passed by the Board of Directors. The Virtual meeting will be held on 26 February 2018 at 11.15 am.

To obtain access details for the virtual meeting, which will be held via a telephone conferencing platform, please contact Dunion & Co Limited.

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4.00 pm the business day before the meeting.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Diane Grace Dunion (IP No. 9292) is qualified to act as Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company’s creditors will be available for inspection at the offices of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke on Trent, ST6 5TT on the two business days preceding the meeting.

In case of queries, please contact Ben Gray on 01782 828737 or email ben@dunionandco.com.

Adrian Ronald Locker, Director and Convener

6 February 2018

Ag RF110441