Insolvency Notices

Company

SMITH'S CARPENTRY LIMITED

Notice Type
Meetings of Creditors
Publication date
12/03/2018
Edition
The London Gazette
Notice ID
2985995
Notice Code
2442

SMITH'S CARPENTRY LIMITED

(Company Number 05872374)

Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

Principal trading address: Harewood, Llandyfan, Ammanford, Carmarthenshire SA18 2UD

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 'Conveners') are 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 28 March 2018. The meeting will be held as a virtual meeting by telephone conference on 28 March 2018 at 12.00 noon. 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 Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ during business hours on 26 and 27 March 2018.

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 Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ.

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 27 March 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ.

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, are 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.

Names and address of nominated Liquidators: Susan Clay (IP No. 9191) and W Vaughan Jones (IP No. 6769) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

For further details contact: The Joint Liquidators, Tel: 029 2035 1490, E-mail:sueclay@jonesgilesclay.co.uk or vaughanjones@jonesgilesclay.co.uk. Alternative contact: Claire Jackson.

Victoria Mary Smith, Director

7 March 2018

Ag SF120586