Insolvency Notices

Company

URBN CONSTRUCTION LIMITED

Notice Type
Meetings of Creditors
Publication date
24/05/2021
Edition
The London Gazette
Notice ID
3805595
Notice Code
2442

URBN CONSTRUCTION LIMITED

(Company Number 09689767)

Registered office: Office 4 Eurotech House, Burrington Way, Plymouth, PL5 3LZ

Principal trading address: Unit 9 Burrington Business Park, Burrington Way, Plymouth, PL5 3LX

This notice is given under Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 ("the Rules"). It is delivered by Jonathan Samuels, a Director of the Company, c/o David Gerard Kirk of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT (telephone number 01392 474303).

The prescribed proportion of creditors have objected to the decisions proposed by deemed consent and requested a physical meeting of the company and therefore the deemed consent procedure has been superseded. Creditors are invited to attend a physical meeting for the purpose of considering the following: 1. The Creditors confirmed the nomination of the Liquidators appointed by the members and accordingly, David Gerard Kirk and Daniel Robert Jeeves remain as Liquidators of the Company. 2. That a Liquidation Committee be established if sufficient nominations by 26 May 2021 are received and those nominated are willing to be members of a Committee. A resolution to wind up the Company is to be considered by shareholders on 26 May 2021. The proposed Liquidators who are qualified to act as Insolvency Practitioners are David Gerard Kirk and Daniel Robert Jeeves (IP Nos. 8830 and 26032) of 5 Barnfield Crescent, Exeter, EX1 1QT. Email: daniel@kirks.co.uk or Tel: 01392 474303.

On the two business day falling next before the decision date, a list of the names and addresses of the Company's creditors will be available for inspection free of charge at 5 Barnfield Crescent, Exeter, EX1 1QT.

The physical meeting will be held as follows: At 10.30 am on 26 May 2021 at Sandy Park, Sandy Park Way, Exeter, EX2 7NN.

The convener has discretion to permit a creditor to attend a physical meeting remotely if the convener receives a request to do so in advance of the meeting. To enable suitable arrangements to be made, creditors are asked to submit any such requests by 9 am on the business day before the meeting.

The 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: Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT. By fax to: 01392 494349. By email to: daniel@kirks.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. Unless the contrary is shown, an email is treated as delivered at 9 am on the business day after it was sent. All proofs of debt must be delivered by 4pm on 25 May 2021. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 10.00 am on 26 May 2021.

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 have taken all steps necessary to attend the physical meeting remotely 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 4.00 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.

Creditors are invited to nominate creditors (which may include themselves) by completing the relevant section on the proxy form and returning it to the Joint Liquidators.

All nominations must be delivered by 10.00 am on 26 May 2021.

Nominations can only be accepted if the Joint Liquidator is satisfied as to the nominated creditor's eligibility under Rule 17.4 of the Rules. For further infomation on the role of Liquidation Committees, go to www.kirks.co.uk/Guides.

Further details contact: Tel; 01392 474303.

Jonathan Samuels, Director/Convener

20 May 2021

Ag EH21345