Insolvency Notices

Company

SECUREPRO LTD

Notice Type
Meetings of Creditors
Publication date
17/09/2018
Edition
The London Gazette
Notice ID
3110433
Notice Code
2442

SECUREPRO LTD

(Company Number 07590033)

Registered office: 1 Stanford House, 23 Market Street, Stourbridge, DY8 1AB

Principal trading address: 1 Stanford House, 23 Market Street, Stourbridge, DY8 1AB

Notice is hereby given, under Section 100 of the Insolvency Act 1986, and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a physical meeting of the creditors of the above named Company is being convened by Tim Booth, director. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded. The physical meeting will be held as follows: 2-3 Canal Street, Stourbridge, DY8 4LU on 20 September 2018 at 10.00 am. A meeting of shareholders has been held and passed resolutions for voluntary winding up of the Company and for the appointment of Nigel Price as liquidator.

Any creditor entitled to attend and vote at this physical 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 lodged by 4 pm 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 Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and for convening the procedure to seek a decision from creditors on the nomination of a liquidator.

Nigel Price (IP No. 8778) is qualified to act as an Insolvency Practitioner in relation to the above company and during the period before the decision date will furnish creditors free of charge with such information concerning the company's affair as they may reasonably require.

In case of queries, please contact Nigel Price, on 01384 465 301 or email at Stourbridge@ewsllp.co.uk.

Tom Booth, Director

13 September 2018

Ag YF60908