Insolvency Notices

Company

THAMES DUCTING LIMITED

Notice Type
Meetings of Creditors
Publication date
04/09/2017
Edition
The London Gazette
Notice ID
2859274
Notice Code
2442

THAMES DUCTING LIMITED

(Company Number 00955455)

Registered office: Harrem House, Ogilvie Road, High Wycombe, HP12 3DS

Principal trading address: Harrem House, Ogilvie Road, High Wycombe, HP12 3DS

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the directors of the above-named Company (the 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 6 September 2017.

The meeting will be held as a virtual meeting by conference call on 6 September 2017 at 3.45 pm. 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 nominated Joint Liquiators using the details below.

Stephen Paul Grant and Anthony Malcolm Cork of Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's 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 meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Bridge House, London Bridge, London, SE1 9QR.

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 4.00 pm on 5 Septembeer 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Bridge House, London Bridge, London, SE1 9QR.

The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors.

The meeting may also be asked to vote on the fees of Wilkins Kennedy LLP for calling the members meeting and the creditors' decision procedure and assisting with the preparation of the statement of affairs and report to creditors.

Names and address of nominated Liquidators: Stephen Paul Grant and Anthony Malcolm Cork (IP Nos. 8929 and 9401) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR.

Further details contact: The Joint Liquidators, Tel: 0207 403 1877. Alternative contact: Lloyd Lyesam, Email: lloyd.lyesam@wilkinskennedy.com

Stephen Paul Grant, Joint Liquidator

1 September 2017

Ag MF60008