Meetings of Creditors
SATAGO SOFTWARE LIMITED
(Company Number 09812214)
Registered office: c/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Principal trading address: Newlands House, 40 Berners Street, London W1T 3NA
This notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 ('the Rules"). It is delivered by the Joint Liquidator of the Company and the convener of the meeting, Geoffrey Bouchier, of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG.
A meeting of creditors is to take place for the purposes of considering the following: That Geoffrey Bouchier and Benjamin Wiles of Duff & Phelps Ltd be removed as Joint Liquidators of the Company; That Geoffrey Bouchier and Benjamin Wiles receive their release as Liquidators in accordance with Section 173 of the Insolvency Act 1986 (as amended); That Stephen Cork and Joanne Milner of Cork Gully LLP, 52 Brook Street, London, W1K 5DS be appointed as Joint Liquidators of the Company; That a Liquidation Committee not be established; In the event that a Liquidation Committee is not established, the following decisions will be put to the creditors: That the Joint Liquidators' fee estimate in the total sum of £11,317 be approved; and That the Joint Liquidators be authorised to draw Duff & Phelps Ltd's internal costs and expenses in dealing with the Liquidation ('Category 2 Expenses').
The meeting will be held at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG on 17 July 2017 at 11.00 am.
This meeting has been summoned under Section 246ZE(3) Insolvency Act 1986 (as amended) as a result of a request from one or more creditors.
To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Joint Liquidator by one of the following methods: By post to Geoffrey Bouchier, Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG. By fax to +44 (0)20 7089 4701. By email to London@duffandphelps.com
All proofs of debt must be delivered by 4 pm on 14 July 2017.
All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.00 am on 17 July 2017.
Date of Appointment: 9 May 2017
Office Holder Details: Geoffrey Wayne Bouchier (IP No. 9535) and Benjamin John Wiles (IP No. 10670) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Further details contact: Harriet Morris, EMail: Harriet.Morris@duffandphelps.com or telephone +44 (0)20 7089 4866.
Geoffrey Bouchier, Joint Liquidator and Convener
28 June 2017
Ag JF31790
