Insolvency Notices


Notice Type
Meetings of Creditors
Publication date
17/10/2018
Edition
The London Gazette
Notice ID
3133199
Notice Code
2442

WOODLANDS CONSTRUCTION LIMITED

(Company Number 03469666)

Registered office: 2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR

Principal trading address: Meadow Court, Rowtown, Surrey, KT15 1HD

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above named Company (the 'conveners') are 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 22 October 2018.

The meeting will be held at 5th Floor, Grove House, 248A Marylebone Road, London, NW1 6BB on 22 October 2018 on 11.00 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 As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded.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 Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB during business hours on 18 October 2018.

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 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB.

In order to be counted a creditors 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 19 October 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB.

Names and address of nominated Liquidators: A J Duncan (IP No. 9319) and A D Cadwallader (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB.

Further details contact: The nominated Liquidators, Tel: 020 7535 7000. Alternative contact: Charlotte John

Ann Thurkle, Director

15 October 2018

Ag ZF71185