Insolvency Notices

Company

REFINED MEDIA LIMITED

Notice Type
Meetings of Creditors
Publication date
16/07/2019
Edition
The London Gazette
Notice ID
3346063
Notice Code
2442

REFINED MEDIA LIMITED

(Company Number 08222503)

Registered office: 1035-1037 London Road, Leigh-On-Sea, Essex, SS9 3JY

Principal trading address: 1035-1037 London Road, Leigh-On-Sea, Essex, SS9 3JY

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 23 July 2019. The meeting will be held as a virtual meeting by telephone conference on 23 July 2019 at 10.45 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.

Michael Kiely and Simon Bonney of Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL are persons qualified to act as insolvency practitioners 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 Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL.

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 22 July 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL.

The Director 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, is 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 Liquidators: Michael Kiely (IP No. 9617) and Simon James Bonney (IP No. 9379) both of Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Further details contact: Luvy Thacoor, Email: luvy.thacoor@quantuma.com

Douglas Love, Director

15 July 2019

Ag IG41041