Insolvency Notices

Company

SOLAR ROOF SYSTEMS LTD

Notice Type
Meetings of Creditors
Publication date
14/09/2017
Edition
The London Gazette
Notice ID
2865990
Notice Code
2442

SOLAR ROOF SYSTEMS LTD

(Company Number 08695916)

Registered office: 20-22 Wenlock Road, London, N1 7GU

Principal trading address: Unit 2 Swales Ind Est, Howdon Lane, Tyne & Wear, NE28 0AL

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 a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 27 September 2017. The meeting will be held as a virtual meeting by telephone conference on 27 September 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.

A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG during the business hours on the two business days prior to the meeting date.

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 RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG.

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 the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG.

The Director 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 of the Company, and (ii) send the statement to the Company's creditors.

Name and address of nominated Liquidator: Linda Farish (IP No. 9054) of RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG

Further details contact: Linda Farish, Tel: 0191 256 9500. Alternative contact: Vanessa Ferguson, Email: Vanessa.Ferguson@r-m-t.co.uk.

Albert Dugdale, Director

11 September 2017

Ag MF60650