Insolvency Notices

Company

THE PINE WAREHOUSE LIMITED

Notice Type
Meetings of Creditors
Publication date
01/02/2018
Edition
The London Gazette
Notice ID
2958905
Notice Code
2442

THE PINE WAREHOUSE LIMITED

(Company Number 02762893)

Trading Name: Furniture Mountain Limited

Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Principal trading address: Unit 3, Berryden Retail Park, Berryden Road, Aberdeen, AB25 3SA; Unit 14, Kingsway West Retail Park, Dundee, DD3 8QB; Unit 1, Birkinshaw Retail Park, Rannoch Road, Uddingston, G71 5PR, Unit 1A Clyde Retail Park, Livingstone Street, Glasgow, G81 2XA

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by D W G Chillas, the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: 8 February 2018 at 3.30 pm. A meeting of shareholders has been called and will be held immediately prior to the virtual meeting of creditors to consider passing a resolution for the voluntary winding up of the Company.

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 Scott Graham Bastick, Condies Business and Insolvency Limited, 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ or by email to scott.bastick@condie.co.uk before they may be used at 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 in 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.

Scott Graham Bastick (IP No. 13930) is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

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 Scott Bastick on 01383 721421.

D W G Chillas, Director

22 January 2018

Ag QF101934