Insolvency Notices

Company

THE NU-WINDOW COMPANY LIMITED

Notice Type
Meetings of Creditors
Publication date
04/08/2020
Edition
The Edinburgh Gazette
Notice ID
3607325
Notice Code
2442

THE INSOLVENCY ACT 1986

INSOLVENCY (SCOTLAND) (RECEIVERSHIP AND WINDING UP) RULES 2018

NOTICE OF DECISION PROCEDURE BY VIRTUAL MEETING

THE NU - WINDOW COMPANY LIMITED

Company Number: SC471299

Registered office: Unit 12 South Douglas Street, Clydebank, Scotland, G81 1PD

Principal trading address: Unit 12 South Douglas Street, Clydebank, Scotland, G81 1PD

Notice is given by Paul Gaughan, director of the company in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held as follows:

Time: 11:00

Date: 12th August 2020

Resolutions to wind up the company are to be considered by the shareholders and will be addressed prior to the virtual meeting of creditors.

A list of the names and addresses of the company's creditors will be available for inspection free of charge at the offices of Bridgestones Ltd, 125/127 Union Street, Oldham, Lancashire, OL1 1TE, United Kingdom between 10.00am and 4.00pm 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, which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Claims can be lodged at any time before or at the meeting.

Unless they surrender their security, or not vote, 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. Please note however that any subsequent liquidator could hold the secured creditor to the value they attribute to the security, within 12 weeks of the passing of the resolution to wind up.

The resolutions to be taken at the creditors' meeting may include the appointment by creditors of Liquidator, and in the absence of a committee, may include a resolution specifying the basis on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting.

Name of Insolvency Practitioner calling the meeting: Robert Lochmohr Cooksey of Bridgestones Ltd

Address of Insolvency Practitioner: 125/127 Union Street, Oldham, Lancashire, OL1 1TE, United Kingdom

IP Number: 9040

Proceeding: Proposed Creditors' Voluntary Liquidation

Alternate Contact Name: Ian Dronsfield, Email Address: mail@bridgestones.co.uk, Telephone Number: 0161 785 3700

By Order of the Board

Paul Gaughan , Director

3rd August 2020