Insolvency Notices

Company

UBIQ SECURITY LTD

Notice Type
Meetings of Creditors
Publication date
03/10/2019
Edition
The London Gazette
Notice ID
3399424
Notice Code
2442

UBIQ SECURITY LTD

(Company Number 11806643)

Previous Name of Company: UBIQ CYBER LTD

Registered office: Allan House, 10 John Princes Street, London, W1G 0AH

Principal trading address: Kemp House, 152-160 City Road, London, EC1V 2NX

Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by the Directors, to be held at The Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH on 4 October 2019 at 10:15am for the purpose provided for in section 100 of the Insolvency Act 1986 and to consider a resolution specifying the terms on which the appointed Liquidator is to be remunerated. The meeting was requested by creditors and it has been summoned under section 246ZE of the Insolvency Act 1986.

Creditors entitled to attend and vote at the meeting may do so personally or by proxy. A creditor can attend the meeting in person and vote, if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver all proofs of their debt and proxies to Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded.

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.

At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors.

A list of names and addresses of the Company's creditors will be available for inspection free of charge at Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH between 10 am and 4 pm on the two business days prior to the meeting. For further details contact Christine Vaines on telephone 020 7495 2348, or by email at christinevaines@insolveplus.com

BY ORDER OF THE BOARD

Director

27 September 2019