Insolvency Notices

Company

RENEWABLES SOLAR (UK) COMMERCIAL LIMITED

Notice Type
Meetings of Creditors
Publication date
28/06/2017
Edition
The London Gazette
Notice ID
2811153
Notice Code
2442

RENEWABLES SOLAR (UK) COMMERCIAL LIMITED

(Company Number 07320165)

Previous Name of Company: Lark Energy Commercial Installations Limited

RENEWABLES SOLAR (UK) CONSTRUCTION LIMITED

(Company Number 08033172)

Previous Name of Company: Lark Energy Construction Limited

RENEWABLES SOLAR (UK) LIMITED

(Company Number 07105982)

Previous Name of Company: Lark Energy Limited

Registered office: (All) Larkfleet House, Falcon Way, Southfield Business Park, Bourne, PE10 0FF

Principal trading address: (All) Unit 11-13, Spitfire Park, Northfield Business Park, Northfield Road, Market Deeping, Peterborough, PE6 8GY

Notice is hereby given under Rules 6.14, 15.6 and 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules"). It is delivered by Christopher Chadburn, Director of the Companies, c/o Tyrone Shaun Courtman, of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA (telephone number 01332 411163). The prescribed proportion of creditors have requested a physical meeting of the Companies and therefore the virtual meeting procedure has been superseded.

It is proposed that the following decisions be made: The creditors confirmed the nomination of the liquidators appointed by the members and accordingly, Tyrone Shaun Courtman and Lee Brocklehurst remain as liquidators of the Companies; That a Liquidation Committee will be established. However, in the event that no committee is established creditors are asked to vote on the following decisions: The approval of the fee for preparing the statement of affairs and calling the relevant meeting to place the Companies into liquidation; The basis of the Joint Liquidators' fees; The approval of the Joint Liquidators' Category 2 disbursements.

A resolution to wind up the Companies is to be considered by shareholders on 6 July 2017.

On the two business days falling next before the decision date, a list of the names and addresses of the Companies creditors will be available for inspection free of charge at PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. The Directors, before the decision date and before the end of the period of seven days beginning with the day after the day on which the Companies 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 Companies, and (ii) send the statement to the Companies creditors.

The physical meeting will be held as follows: 10.30 am, 11.30 am and 1.30 pm respectively on 6 July 2017 at PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. The convener has discretion to permit a creditor to attend a physical meeting remotely if the convener receives a request to do so in advance of the meeting. To enable suitable arrangements to be made, creditors are asked to submit any such requests by 9.00 am on the business day before the meeting. The meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Also provided is a proxy form to enable creditors to appoint a proxy-holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting).

All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below: By post to: PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. By fax to: 01332 418074. By email to: kieranm@pkfcooperparry.com. Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. Unless the contrary is shown, an email is treated as delivered at 9am on the next business day after it was sent.

All proofs of debt must be delivered by: 4.00pm on 5 July 2017. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 10.30 am, 11.30 am and 1.30 pm respectively on 6 July 2017.

If your proof of debt has not been received by the time specified above (whether submitted previously or as a result of this Notice), that creditor's vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nethertheless vote if the creditor also provides a proof by the time set out above.

Creditors who have taken all steps necessary to attend the physical meeting remotely under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4pm on the business day following the day on which the person was, or appeared to be, excluded: or where an indication is sought under Rule 15.37, the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date.

The proposed Liquidators who are qualified to act as insolvency practitioners are: Tyrone Shaun Courtman and Lee Brocklehurst (IP Nos. 7237 and 9459) both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA.

Further details contact: Lee Brocklehurst, Email: leeb@pkfcooperparry.com, Tel: 01332 411163.

Christopher Chadburn, Director and Convener

23 June 2017

Ag JF31502