Insolvency Notices

Company

THE HOUSE OF BRITANNIA TRADING LIMITED

Notice Type
Meetings of Creditors
Publication date
06/06/2017
Edition
The London Gazette
Notice ID
2796597
Notice Code
2442

THE HOUSE OF BRITANNIA TRADING LIMITED

(Company Number 08675509)

Registered office: The Clubhouse, 8 St James's Square, London SW1Y 4JU

Principal trading address: The Clubhouse, 8 St James's Square, London SW1Y 4JU

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above named Company (the 'convener') is 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 14 June 2017.

The meeting will be held as a virtual meeting by video conference on 14 June 2017 at 11.30 am. Details of how to access the virtual meeting will be provided to creditors who wish to participate. Creditors should contact Caroline Davenport on 020 7465 1956 or by email cdavenport@menzies.co.uk to obtain information on how to access the virtual meeting. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below.

A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT during business hours on 12 and 13 June 2017.

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 Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

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 13 June 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT.

The Director 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, is 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.

Names and address of nominated Liquidators: Simon Underwood (IP No. 2603) and David Thurgood (IP No. 9170) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Further details contact: Caroline Davenport, E-mail: cdavenport@menzies.co.uk, Tel: 020 7465 1956.

Simon Underwood, Joint Liquidator

1 June 2017

Ag JF30138