Insolvency Notices

Company

PROMOMII LIMITED

Notice Type
Meetings of Creditors
Publication date
31/10/2022
Edition
The London Gazette
Notice ID
4195359
Notice Code
2442

PROMOMII LIMITED

(Company Number 10377108)

Trading Name: Wearenova

Registered office: Soho Works, 72-74 Dean Street, London, W1D 3SG

Principal trading address: Soho Works, 72-74 Dean Street, London, W1D 3SG

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') s seeking a decision from creditors of the company on the nomination of Joint Liquidators by way of a virtual meeting. The meeting will be held as a virtual meeting by Video Conference on 2 November 2022 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 requires further information please contact the nominated Joint Liquidators using the details below.

Stephen Katz and Asher Miller of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY are persons qualified to act as an insolvency practitioner 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 DRP at the address above or to the Chair before the meeting.

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 4pm on 1 November 2022 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

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 put 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 nominated Liquidators: Stephen Katz and Asher Miller (IP Nos 9251 and 8681) of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY

Further details contact: The nominated Liquidators, Email: ST-Team@btguk.com Alternative contact: Sinead Trainor

Michael Moss, Director

27 October 2022

Ag VH72658