Insolvency Notices


Notice Type
Meetings of Creditors
Publication date
04/01/2019
Edition
The London Gazette
Notice ID
3182036
Notice Code
2442

TALLYSTICKS LIMITED

(Company Number 09826036)

Registered office: 41 Luke Street, London EC2A 4PD

Principal trading address: 41 Luke Street, London EC2A 4PD

Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Kush Bipin Patel, the Director of the Company, in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held on 22 January 2019 at 11.00 am.

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, Evergreen House North, Grafton Place, London, NW1 2DX between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting.

Names and address of Insolvency Practitioners calling the meeting: Trevor John Binyon (IP No. 9285) and Steven John Parker (IP No. 8989) both of Opus Restructuring LLP, Evergreen House North, Grafton Place, London NW1 2DX

Futher details contact: Darren McEvoy, Email: darren.mcevoy@opusllp.com, Tel: 020 7268 3333.

Kush Bipin Patel, Director/Convener

2 January 2019

Ag CG100120