Insolvency Notices

Company

SUNRISE KB LTD

Notice Type
Meetings of Creditors
Publication date
30/06/2020
Edition
The London Gazette
Notice ID
3585630
Notice Code
2442

SUNRISE KB LTD

(Company Number 11887856)

Registered office: 65, Delamere Road UB4 0NN

Principal trading address: Unit 14 Barratt Industrial Park, Park Avenue, Southall UB1 3AF

This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016.

The Company is in liquidation, resolutions having been passed by the shareholders on 8 July 2020 that the Company be wound up voluntarily and that Yiannis Koumettou (IP Number: 015676) and Ninos Koumettou (IP Number: 002240) of Begbies Traynor be appointed as Joint Liquidators.

Notice is hereby given that a virtual meeting of the creditors of the above named Company is being convened and will be held on 8 July 2020 at 2.30 pm. Naveen Gill, the director of the Company, is the convener of the meeting ("the Convener").

The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators and if the creditors think fit, to appoint a liquidation committee.

In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company's statement of affairs and seeking the creditors' decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the joint liquidators remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors.

In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 7 July 2020.

Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting.

Any person who requires further information may contact Mark Wootton of Begbies Traynor (Central) LLP by e-mail at Mark.Wootton@btguk.com or by telephone on 020 8370 7250.

Log-in details for the meeting will be supplied to creditors on request.

Dated: 24 June 2020