Insolvency Notices

Company

RETAIL BRANDS INTERNATIONAL LIMITED

Notice Type
Meetings of Creditors
Publication date
31/08/2018
Edition
The London Gazette
Notice ID
3098619
Notice Code
2442

RETAIL BRANDS INTERNATIONAL LIMITED

(Company Number 07285970)

Previous Name of Company: Novellia Limited 6/10/2017 - 21/12/2017; Novellia UK Limited 06/06/2011 - 06/10/2017; Inoventys Limited 16/06/2010 - 06/06/2011

Registered office: 26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT

Principal trading address: N/A

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 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 convened by Karl Graham, the Director of the Company in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held at 11.00 am on 18 September 2018. To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below.

A meeting of shareholders has been called an will be held prior to the virtual meting of creditors to consider passing a resolution for voluntary winding up of the Company.

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 with the convener before they may be used at the meeting.

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 delivered by 4pm the business day before the meeting.

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, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

Daniel Taylor (IP No. 21050) is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at Fortis Insolvency Limited, 683-393 Wilmslow Road, Manchester M20 6RE on the two business days preceding the meeting.

In case of queries, please contact Howard Spencer on 0161 694 9955 or email howard@fortisinsolvency.co.uk

Karl Graham, Director/Convener

29 August 2018

Ag XF51932