Meetings of Creditors

-2.71636952.059573HR4 9HSThe County of HerefordshireInsolvency Act 1986INSOLVENCY ACT 1986Insolvency Act 1986, s. 1002017-12-212018-01-052018-01-02-2.74017052.060290HR4 0JLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,



(Company Number 08362939)

Registered in England and Wales

Registered office: Market Chambers, 1 Blackfriars Street, Hereford HR4 9HS

Principal trading address: Business Address: 42 Marlowe Drive, Hereford HR4 0JL



NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Robert Evans, the director of the company, in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held as follows:

Time: 10:15 am

Date: 5 January 2018

To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener via the contact details below.

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a Liquidator, a resolution 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 convening the meeting.

David Kirk (office holder no 8830) is qualified to act as an Insolvency Practitioner in relation to the above company and, during the period before the decision date, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require.

In case of queries, please contact Wendy George by email at or telephone 01432 373692.

By order of the board

21 December 2017