Meetings of Creditors

2017-12-292018-01-162018-01-082018-01-05-2.71184853.699030PR25 2YJInsolvency Act 1986Insolvency Act 1986, s. 100-1.37385852.543403LE10 1QUThe Borough of Hinckley and BosworthThe Borough of South RibbleTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 09962364)

Registered office: 14 Lower Bond Street, Hinckley, Leicestershire, LE10 1QU

Principal trading address: 14 Lower Bond Street, Hinckley, Leicestershire, LE10 1QU

Notice is hereby given pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") that a Virtual Meeting of the creditors of the above named Company is being proposed by Darren James Timon, the Director of the Company in accordance with resolutions passed by the Board of Directors. The Virtual meeting will be held on 16 January 2018 at 12.30 pm.

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. The Virtual meeting will be held using JOIN.ME. Contact the Leyland office for the password and logon details. The meeting may be suspended or adjourned (and must be adjourned if so resolved at the meeting).

The proposed Liquidator 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.

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 to the convener no later than 4.00 pm the business day preceding 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.

Name of Insolvency Practitioner calling the meeting: Timothy John Hargreaves (IP No. 8637) of Suite 16 & 17, Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ

Further details contact: T J Hargreaves, Email: or Tel: 01772 641146.

Darren James Timon, Director

29 December 2017

Ag QF100220