Insolvency Notices

Company

PROMOR INTERIORS LTD

Notice Type
Meetings of Creditors
Publication date
24/02/2020
Edition
The London Gazette
Notice ID
3501024
Notice Code
2442

PROMOR INTERIORS LTD

(Company Number 11615215)

Registered office: 3 The Mount, Trumpsgreen Road, Virginia Water, GU25 4EJ

Principal trading address: Level 30 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

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 a Liquidator by way of a physical meeting. A resolution to wind up the Company is to be considered on 3 March 2020. Decisions regarding the Liquidator's remuneration and the formation of a liquidation committee may also be sought at the meeting.

The meeting will be held at Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA on 3 March 2020 at 2.00 pm. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

Lane Bednash of CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA is a person 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 the chair before the meeting. Proxies may be delivered to CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA.

In order to be counted a creditor's vote must be accompanied by a proof in respect if 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 2 March 2020 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA.

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.

Name and address of nominated Liquidator: Lane Bednash (IP No. 8882) of CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

Further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Adam Price.

William Morrell, Director

20 February 2020

Ag PG111643