Insolvency Notices

Company

RMS INNOVATIONS (U.K) LIMITED

Notice Type
Meetings of Creditors
Publication date
29/11/2017
Edition
The London Gazette
Notice ID
2916731
Notice Code
2442

RMS INNOVATIONS (U.K) LIMITED

(Company Number 06059862)

Registered office: 310 Centennial Park, Elstree, Hertfordshire, WD6 3TJ

Principal trading address: 310 Centennial Park, Elstree, Hertfordshire, WD6 3TJ

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above named Company (the 'convener') are seeking a decision from creditors on the nomination of Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 15 December 2017.

The meeting will be held as a virtual meeting by conference call on 15 December 2017 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 Liquidator using the details below.

Liam Alexander Short and Graham Stuart Wolloff both of 3 Waterhouse Square, 138 Holborn, London, EC1N 2SW 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 3 Waterhouse Square, 138 Holborn, London, EC1N 2SW.

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 4.00 pm on 14 December 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 3 Waterhouse Square, 138 Holborn, London, EC1N 2SW.

The directors 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 to the company, and (ii) send the statement to the Company's creditors.

In the event of any questions regarding the above please contact Liam Alexander Short, the proposed Joint Liquidator on Tel: 0207 48 630 48 or email: l.short@ewsllp.co.uk

Young Hyun Park, Director

27 November 2017

Ag OF81745