Insolvency Notices

Company

U K SHUTTLE LIMITED

Notice Type
Meetings of Creditors
Publication date
06/04/2018
Edition
The London Gazette
Notice ID
3004114
Notice Code
2442

U K SHUTTLE LIMITED

(Company Number 02352038)

Registered office: Hawkeswell Farm Carlton Road, Felmersham, Bedford, MK43 7JL

NOTICE IS GIVEN by the board of directors to the creditors of U K Shuttle Ltd that a virtual meeting of creditors has been summoned under section 100 of The Insolvency Act 1986, for the purpose of seeking resolutions on the following:

i) The appointment of a liquidator, or joint liquidators, of the company.

ii) In the event that joint liquidators are appointed, a resolution that they can act either jointly or separately.

iii) In the event that a liquidation committee is not appointed, that the fees and disbursements of PBC Business Recovery & Insolvency Ltd in respect of assisting the board of directors in preparing a statement of affairs and convening the virtual meeting amounting to ÂŁ5,000 plus disbursements plus VAT be paid from realisations as an expense of the liquidation.

Creditors should note that:

1. Members passed a resolution to wind up the company on 29 March 2018.

2. The directors are required to make out a statement of affairs of the company and provide a copy to all creditors before 12 April 2018 the decision date, and before the period of 7 days beginning with the day after the day on which the company passes a resolution for winding up.

3. The meeting will be held as follows:

Date 12 April 2018 The Decision Date.

Time 11 :00 a.m.

4. Access to the virtual meeting can be gained from 11:00 a.m. on 12 April 2018 by calling 01604 212153 and inserting the following password/access code when prompted 7832.

5. Creditors entitled to attend and vote at the meeting may do so personally or by proxy. A creditor can attend the virtual meeting and vote, and are entitled to vote if they have submitted proof of their debt by no later than 4 p.m. on the business day before the meeting. Failure to do so may lead to their vote(s) being disregarded.

6. Any creditor unable to attend in person, but wishing to vote at the meeting can either nominate a person to attend on their behalf, or nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting.

7. All proofs of debt and proxies must be delivered to PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP or vote@pbcbusinessrecovery.co.uk.

8. Creditors with small debts, that is claims of ÂŁ1,000 or less, must have lodged proof of their debt for their vote to be valid.

9. Creditors may, at any time prior to 12 April 2018 the Decision Date, request that a physical meeting of creditors be held to determine the outcome of the resolutions. Any request for a physical meeting must be delivered to PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP or vote@pbcbusinessrecovery.co.uk and be accompanied by valid proof of their debt (if not already lodged). A meeting will be convened if creditors requesting a meeting represent a minimum of 10% in value or 10% in number of creditors or simply 10 creditors, where "creditors" means "all creditors."

10. Creditors have the right to appeal the decision made by the resolution(s) by applying to court under Rule 15.35 within 21 days of 12 April 2018.

11. The Chair of the meeting may adjourn or suspend the meeting if necessary, and must do so if so resolved by creditors.

12. Any creditors excluded from the meeting, may complain to the chair during the meeting, or the convener of the meeting by no later than 4 p.m. the business day following the exclusion, in accordance with rule 15.38.

13. Gary Pettit (IP No. 9066) and Gavin Bates (IP No. 8983) both of PBC Business Recovery & Insolvency Ltd, are qualified to act as insolvency practitioners in relation to the company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Creditors can contact PBC on 01604 212150 or by email at nicoleanderson@pbcbusinessrecovery.co.uk.

Syed Ziaullah , Director

29 March 2018