Insolvency Notices

Company

THE PROTEIN SHACK (LONDON) LIMITED

Notice Type
Meetings of Creditors
Publication date
28/01/2020
Edition
The London Gazette
Notice ID
3480694
Notice Code
2442

THE PROTEIN SHACK (LONDON) LIMITED

(Company Number: 09278946)

Registered Office: Regus House Highbridge, Oxford Road, Uxbridge, Middlesex UB8 1HR

Principal Trading Address: 23 High Street, Uxbridge, Middlesex UB8 1JN

Notice is hereby given, pursuant to Rule 15.8 of the Insolvency (England and Wales) Rules 2016 that the liquidator has summoned a general meeting of the Company's creditors for the purpose of NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Michelle Bradley, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 12:15 Date: 10 February 2020 A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, 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, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before 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 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. The meeting will be held on 10 February 2020, at 12:15.

In order to be entitled to vote at the meeting, creditors must lodge proxies and hitherto unlodged proofs with Deborah Ann Cockerton at 18 Clarence Road, Southend-on-sea, Essex SS1 1AN United Kingdom by no later than 16:00 on 07 February 2020.

The liquidator will treat any debts of ÂŁ1,000 or less as proved for the purposes of paying a dividend, unless creditors advise the liquidator that the amount of the debt is incorrect (in which case, proofs must be submitted) or that no debt is owed, also by 16:00 on 07 February 2020.

Any creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof by 16:00 on 07 February 2020.

For further details, please contact: Deborah Ann Cockerton (9641), DCA BR Ltd, 18 Clarence Road, Southend-on-sea, Essex SS1 1AN United Kingdom, Telephone: 01702344558, Email address: chloelee@dcabr.co.uk.

Michelle Bradley - Convener, Chairman

Friday 24 January 2020