Insolvency Notices


Notice Type
Meetings of Creditors
Publication date
06/03/2020
Edition
The London Gazette
Notice ID
3514757
Notice Code
2442

SHOPISFY LIMITED

(Company Number 07454921)

Registered office: 7 St James Place, Nechells, Birmingham, B7 4JE

Principal trading address: Wykes House, Buckingham Street, Birmingham, B19 3HS

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 physical meeting. A resolution to wind up the Company is to be considered on 16 March 2020.

The meeting will be held at 14 Derby Road, Stapleford, Nottingham, NG9 7AA on 16 March 2020 at 11.00 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

Rehan Ahmed and Tauseef A Rashid of Quantuma LLP, 14 Derby Road, Stapleford, Nottingham, NG9 7AA 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.

This physical meeting will be recorded via audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.

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 procedure to seek a decision from creditors on the nomination of a liquidator.

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, 14 Derby Road, Stapleford, Nottingham, NG9 7AA.

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 4pm on 13 March 2020 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Quantuma LLP, 14 Derby Road, Stapleford, Nottingham, NG9 7AA.

Names and address of nominated Liquidators: Office Holder Details: Tauseef A Rashid (IP No. 9718) and Rehan Ahmed (IP No. 20390) both of Quantuma LLP, 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Further details contact: The nominated Liquidators, Email: nottingham@quantuma.com. Alternative contact: Samantha Dickson.

Zhagum Arshad, Director

4 March 2020

Ag QG120520