Insolvency Notices

Company

SUB ONE LTD

Notice Type
Meetings of Creditors
Publication date
14/08/2017
Edition
The London Gazette
Notice ID
2843159
Notice Code
2442

SUB ONE LTD

(Company Number 04526984)

Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

Principal trading address: 4 Market Place, Huddersfield, HD1 2AN

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Liquidator of the above named Company (the convenor) is seeking a decision from creditors on the basis of the Liquidator's remuneration by way of a virtual meeting.

The meeting will be held as a virtual meeting via Skype online facility on 12 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 Liquidator using the details below.

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. A continuing proxy must be delivered to the Liquidator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG.

In order to be counted a creditors 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 11 September 2017 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG.

Date of Appointment: 3 May 2017

Office Holder Details: Stephen Hunt (IP No. 9183) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG

For further details contact: Daniel Hibben, Email: Daniel.hibben@griffins.net

Stephen Hunt, Liquidator

9 August 2017

Ag LF50644