Insolvency Notices

Company

R.A.D. WINDOW SERVICES LIMITED

Notice Type
Meetings of Creditors
Publication date
07/07/2017
Edition
The London Gazette
Notice ID
2817323
Notice Code
2442

R.A.D. WINDOW SERVICES LIMITED

(Company Number 06080179)

Registered office: Unit 34 Poplar Industrial Estate, Moor Lane, Birmingham, B6 7AD

Principal trading address: Unit 34 Poplar Industrial Estate, Moor Lane, Birmingham, B6 7AD

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Keith Ascough, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 18 July 2017 at 11.00 am. The meeting will be held using the GoToMeeting application. If you wish to attend the meeting, please contact Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP, at least one business day before the meeting to be provided with the relevant access details.

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 and to appoint a Liquidator.

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 by no later than the commencement of the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a Director of the Company, to vote on their behalf.

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 lodged by 4.00 pm the business day before the virtual meeting. Creditors must deliver all proofs and proxies to Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP. 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, appointment of a Liquidation Committee, 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 virtual meeting.

Kieran Bourne is qualified to act as Insolvency Practitioner in relation to the Company. A list of the names and addresses of the Company's creditors will be available for inspection at the offices of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP, on the two business days preceding the meeting.

Further details contact: Kieran Bourne, Tel: 0800 061 4002 or by email at info@cromwellinsolvency.co.uk

Keith Ascough, Director

4 July 2017

Ag KF40182