Insolvency Notices

Company

SUPERLIGHT GROUP LIMITED

Notice Type
Meetings of Creditors
Publication date
24/08/2020
Edition
The London Gazette
Notice ID
3618701
Notice Code
2442

SUPERLIGHT GROUP LIMITED

(Company Number 11739800)

Previous Name of Company: Super Lite Construction Limited

Registered office: 13 The Courtyard, Timothy's Bridge Road, Stratford upon Avon, CV37 9NP

Principal trading address: Elliots Yard, Enterprise Centre, Rogues Hill, Penshurst, Kent, TN11 8BG

This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 ("the Rules"). It is delivered by the Director of the Company and the convener of the meeting, Alexander Nicholas Wooff c/o Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH.

A meeting of creditors is to take place for the purposes of considering the following:

1. That creditors confirm the nomination of the liquidator appointed by the members and accordingly Ian Yerrill remains as Liquidator of the Company.

2. That a Liquidation Committee will not be established.

In the event that no committee is established, the following resolutions will additionally be put to the creditors:

3. That the Liquidator's fees be fixed by reference a fixed charge of ÂŁ7,500 together with 20% of aggregate realisations, all plus VAT with authority to draw as and when funds permit.

The meeting will be held at Unit 3, Ground Floor, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 1 September 2020. This meeting has been summoned under Section 246ZE(3) of the Insolvency Act 1986 as a result of a request from one or more creditors.

The convener has discretion to permit a remote attendance to the meeting and, in light of the Covid 19 pandemic and its associated lockdown measures, has agreed to permit (and indeed recommends) remote attendance. Creditors will be provided with an invitation to attend the meeting remotely by separate e-mail in due course.

To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Liquidator by one of the following methods: By post to: Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH. By fax to: 01233 666281. By email to: mail@yerrillmurphy.co.uk

All proofs of debt must be delivered by: 4pm on 28 August 2020.

All proxy forms must be delivered to the convener of chair before they may be used at the meeting fixed for 1.00 pm, 15 August 2018.

Date of Appointment: 1 September 2020

Office Holder Details: Ian Douglas Yerrill (IP No. 8924) of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH

Further details contact: Sherrie James, Email: mail@yerrillmurphy.co.uk, Tel: 01233 666280

Alexander Nicholas Wooff, Director

20 August 2020

Ag VG51286