Insolvency Notices

Company

TIMBER NATURAL LIMITED

Notice Type
Meetings of Creditors
Publication date
21/03/2018
Edition
The London Gazette
Notice ID
2993347
Notice Code
2442

TIMBER NATURAL LIMITED

(Company Number 03244393)

Registered office: 211 Ratcliffe Road, Sileby, Loughborough LE12 7PY

Principal trading address: 211 Ratcliffe Road, Sileby, Loughborough LE12 7PY

Section 100, Insolvency Act 1986 and Rules 6.14(2) and 15.13(1), Insolvency (England and Wales) Rules 2016

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 a Liquidator (or Joint Liquidators) by way of a virtual meeting. A resolution to wind up the Company has been circulated to members by written resolution.

The meeting will be held as a virtual meeting on 27 March 2018 at 1.00 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 Liquidator 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 Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ on the two business days immediately before the meeting date.

A creditor may appoint a person as a proxy-holder to act as their representative and speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting may be delivered to the chair before the meeting. Proxies may be delivered to Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

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 26 March 2018, the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

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.

A S Nakar , IP number: 19530, Liquidator of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Contact information for nominated Liquidator: 020 8939 8240, insolvency@wsm.co.uk. Optional alternative contact name: Jack Darby

Matthew Roberts , Director

5 March 2018