Insolvency Notices

Company

UNIMEAD LIMITED

Notice Type
Meetings of Creditors
Publication date
21/11/2018
Edition
The London Gazette
Notice ID
3155145
Notice Code
2442

UNIMEAD LIMITED

(Company Number 04165895)

Registered office: Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN

Principal trading address: Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN

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 Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 28 November 2018. The meeting will be held at The Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ on 28 November 2018 at 10.30 am.

As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

A list of the names and addresses of the Company's creditors will be available for inspection, free of charge at PCR, Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX during business hours the two business days prior to the meeting date.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to PCR, Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX.

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 27 November 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to PCR, Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX.

Names and address of nominated Liquidators: Stratford Hamilton (IP No. 12212) of PCR (London) LLP, Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX and Adam Harris (IP No. 015454) of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD

Further details contact: The Joint nominated Liquidators, Tel: 0208 841 5252 Alternative contact: Hannah Gardiner.

Garry Fox, Director

19 November 2018

Ag AG81314