Insolvency Notices

Company

YAN WOO LIMITED

Notice Type
Meetings of Creditors
Publication date
20/07/2017
Edition
The London Gazette
Notice ID
2826959
Notice Code
2442

YAN WOO LIMITED

(Company Number 04530464)

Registered office: 1st Floor, 35 Kingston Road, Portsmouth, Hampshire, PO2 7DP

Principal trading address: 1st Floor, 35 Kingston Road, Portsmouth, Hampshire, PO2 7DP

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company will be held at 11:15 am on 27 July 2017 (the Decision Date).

A resolution to wind up the Company is to be considered on 27 July 2017. Decisions to be sought are: The creditors nomination of a Liquidator. It is proposed that Avner Radomsky of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX be appointed. Avner Radonsky is qualified to act as an insolvency practitioner in relation to the above; That the unpaid pre-appointment costs of Valentine & Co. as detailed below be approved for payment; Specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and preparing the financial information report for creditors; Whether a liquidation committee should be established if sufficient creditors are willing to be members of a committee and if so, who the creditors wish to nominate for membership of the committee.

The dial-in telephone number for the virtual meeting is +44 (0)330 998 1256. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below.

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. 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 the business day before the meeting date. Proofs and proxies may be delivered to Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

The Directors of the Company, before the meeting 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.

For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Elia Evagora.

Chung Foh Lim, Director

19 July 2017

Ag KF41264