Insolvency Notices

Company

RESEC LTD

Notice Type
Meetings of Creditors
Publication date
12/10/2018
Edition
The London Gazette
Notice ID
3130175
Notice Code
2442

RESEC LTD

(Company Number 08723700)

Registered office: 61 Black Lion Road, Gorslas, Llanelli, Dyfed, SA14 6RT

Principal trading address: 61 Black Lion Road, Gorslas, Llanelli, Dyfed, SA14 6RT

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 18 October 2018.

The meeting will be held as a virtual meeting by video conference on 18 October 2018 at 11.00 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.

A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ during business hours on 16 and 17 October 2018.

Carl Jackson and Andrew Watling of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ 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, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ.

In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditors 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 17 October 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ.

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.

Office Holder Details: Carl Jackson (IP No. 8860) and Andrew Watling (IP No. 15910) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Further details contact: Sam Dickson, Tel: 02380 336464. Alternative contact: Karen Paracchini.

Anthony Davies, Director

9 October 2018

Ag ZF70896