Insolvency Notices

Company

TDB FUSION GROUP LIMITED

Notice Type
Meetings of Creditors
Publication date
26/07/2017
Edition
The London Gazette
Notice ID
2830943
Notice Code
2442

TDB FUSION GROUP LIMITED

(Company Number 08462159)

Previous Name of Company: Oval (2263) Limited

TDB FUSION LIMITED

(Company Number 04007984)

Previous Name of Company: TDB Networks Limited

TDB HOLDINGS LIMITED

(Company Number 06332659)

FEDEROS LIMITED

(Company Number 05132414)

Previous Name of Company: TDB Fusion Limited; TDB Solutions Limited; Vital Alliance Limited

Registered office: (All of) Suite B, Unit C Waterside Park, Cookham Road, Bracknell, Berkshire, RG12 1RB

Principal trading address: (All of) Suite B, Unit C Waterside Park, Cookham Road, Bracknell, Berkshire, RG12 1RB

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above named Companies (the 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of virtual meetings. A resolution to wind up the Companies is to be considered on 3 August 2017.

The meetings will be held as virtual meetings by conference call on 3 August 2017 at 10.00 am. Details of how to access the virtual meetings are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below.

Nicholas O'Reilly and Simon Thomas of Moorfields, 88 Wood Street, London, EC2V 7QF are persons qualified to act as Insolvency Practitioners in relation to the Companies who, during the period before the meetings date, will furnish creditors free of charge with such information concerning the Companies' affairs as they may reasonably require.

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 meetings. A proxy for specific meetings must be delivered to the chair before the meetings. Proxies may be delivered to Moorfields, 88 Wood Street, London, EC2V 7QF.

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 2 August 2017 (unless the chair of the meetings is content to accept the proof later). Proof may be delivered to Moorfields, 88 Wood Street, London, EC2V 7QF.

Names and address of nominated Liquidators: Nicholas O'Reilly (IP No. 8309) and Simon Thomas (IP No. 8920) both of Moorfields, 88 Wood Street, London, EC2V 7QF

Further details contact: Micah Wright, Email: mwright@moorfieldscr.com.

Colin Aurelius, Director

24 July 2017

Ag KF41573