Meetings of Creditors

The London Borough of HarrowThe Borough of WatfordInsolvency Act 1986, s. 992018-01-092018-01-122017-12-192018-01-112018-01-10Insolvency Act 1986The District of West Somerset-3.64801551.136242TA24 7QG-0.38085651.593986HA5 5PW-0.76771251.572025SL7 1NS-0.39735251.662978WD17 1DSThe District of WycombeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 04490967)

Previous Name of Company: Union Jack Sports Limited

Registered office: 52 High Street, Pinner, HA5 5PW

Principal trading address: Edgcott Farm Cottage, Minehead, TA24 7QG

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 19 December 2017.

The meeting will be held at Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS on 12 January 2018 at 10.30 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

Nicholas Simmonds and Chris Newell of 81 Station Road, Marlow, Bucks, SL7 1NS are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will 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 81 Station Road, Marlow, Bucks, SL7 1NS.

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 11 January 2018 (unless the chair of the meeting is content to accept the proof later.) Proofs may be delivered to 81 Station Road, Marlow, Bucks, Sl7 1NS. Alternatively it can be sent via email to

The Director 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, is 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.

Names, IP Numbers and address of nominated Liquidators: Nicholas Simmonds and Christopher Newell (IP Nos 9570 and 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS

Further details contact: The Joint Liquidators, Tel: 01628 478100. Nicholas Simmonds, Email: or Chris Newell, Email: Alternative contact: Benjamin Wooster, Tel: 01628 478100, Email:

Michael O'Reilly, Director

9 January 2018

Ag QF100492