Meetings of Creditors

The District of East RidingInsolvency Act 1986, s. 99-0.41454953.781542HU16 5QGInsolvency Act 19862018-01-052018-01-262018-01-092018-01-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 10681347)

Trading Name: The Duke of Cumberland

Registered office: The Duke of Cumberland, Market Green, Cottingham, HU16 5QG

Principal trading address: The Duke of Cumberland, Market Green, Cottingham, HU16 5QG

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 convener") is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 26 January 2018.

The meeting will be held as a virtual meeting by video conference on 26 January 2018 at 12:15 pm. Details on 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.

Michael Royce (IP No. 9692) of MR Business Solutions, PO Box 95, Heckmondwike, WF16 6AU is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

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 MR Business Solutions, PO Box 95, Heckmondwike, WF16 6AU.

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 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to MR Business Solutions, PO Box 95, Heckmondwike, WF16 6AU.

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.

Further details contact: Michael Royce, Email: or Tel: 07921577752.

Simon Terrance Leahy, Director

5 January 2018

Ag QF100361