Meetings of Creditors

2018-01-052018-01-182018-01-112018-01-10The Borough of Surrey Heath-0.72231351.260021GU12 5HSThe Borough of ReadingInsolvency Act 1986Insolvency Act 1986, s. 100-0.74560051.313320GU16 7JE-0.96789551.451279RG1 4SJThe Borough of GuildfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 07370905)

Trading Name: Napiers

Registered office: 78 Frimley High Street, Frimley, Surrey, GU16 7JE

Principal trading address: 72 Vale Road, Ash Vale, Surrey, GU12 5HS

Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") that a Virtual Meeting of the Creditors of the Company is being proposed by the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 18 January 2018 at 11.00 am. 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.

A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ between 10.00 am and and 4.00 pm on the two business days preceding the date of the creditors' meeting.

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 lodged 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.

Names and address of Insolvency Practitioners calling the meeting: David William Tann (IP No. 008101) and Matthew John Waghorn (IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ

Further details contact: Donna Kirkpatrick, Email:, Tel: 0118 951 2131.

Bruce Gosden, Director

5 January 2018

Ag QF100518