Insolvency Notices

Company

UBERTEK LIMITED

Notice Type
Meetings of Creditors
Publication date
29/05/2018
Edition
The London Gazette
Notice ID
3034670
Notice Code
2442

UBERTEK LIMITED

(Company Number 06427024)

Registered office: 344-354 Gray's Inn Road, London, WC1X 8BP

Principal trading address: 344-354 Gray's Inn Road, London, WC1X 8BP

This notice is hereby given under Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 ("the Rules'). Creditors are invited to attend a virtual meeting by Danny Pearson, director of the company, for the purposes of considering the following (for the full wording of proposed decisions, see the proxy form):

1. "That Jonathan Mark Tayior of T H Financial Recovery, Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be and is hereby appointed liquidator of the company for the purposes of the winding up." 2. The establishing of a Liquidation Committee, if sufficient creditors are willing to be members of a Committee. 3. The approval of the fee for preparing the statement of affairs and calling the relevant meeting to place the company into liquidation. 4. The basis of the Liquidator's fees. 5. The approval of the Liquidator's Category 2 disbursements.

A resolution to wind up the company is to be considered by shareholders on 5 June 2018.

The proposed Liquidator who is qualified to act as insolvency practitioner is: Jonathan Mark Taylor, (IP No. 10570), Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley. BB12 6HH, Email address: daston@thfr.co.uk, Telephone Number: 01282 332222. The proposed liquidator during the period before the decision date, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require.

The directors, before the decision 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.

The virtual meeting will be held as follows: - 5 June 201810.10 am. To access the virtual meeting go to: https://www.join.me/170-894-110 at the time set for the meeting. The virtual meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Also provided is a proxy form to enable creditors to appoint a proxy-holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting). All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below: By post to- Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley. BB12 6HH. By fax to- 01772452376. By email to: daston@thfr.co.uk

Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. An email is treated as delivered at 9 am on the next business day after it was sent. All proofs of debt must be delivered to the convener no later than 4 pm on the business day preceding the meeting. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 10:10 am on 5 June 2018. If your proof of debt has not been received by the time specified above (whether submitted previously or as a result of this Notice), that creditor's vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above. Creditors who meet one or more of the thresholds listed below may up until the date of the virtual meeting require a physical meeting to be held to consider the matters detailed above.

Statutory thresholds to request a meeting: 10% in value of the creditors, 10% in number of the creditors,10 creditors. If the Threshold is met, the decision procedure will terminate without a virtual meeting being held and a physical meeting shall be convened. Creditors who have taken all steps necessary to attend the virtual meeting under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and, in any event, no later than 4 pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37 the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date.

Danny Pearson, Director

23 May 2018

Ag UF21784