Meetings of Creditors

-1.32219551.399604RG14 5BX-1.24839851.620225OX11 7PHThe District of South OxfordshireInsolvency Act 1986Insolvency Act 1986, s. 1002018-01-112018-01-232018-01-162018-01-15The District of West BerkshireData Protection Act 1998TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 10353931)

Registered office: Didcot Enterprise Centre, Hawksworth, Didcot, OX11 7PH

Principal trading address: Didcot Enterprise Centre, Hawksworth, Didcot, OX11 7PH

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Peter Kroth, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 10.15 am, on 23 January 2018.

To access the virtual meeting, which will be held via a telephone/via conference platform, contact the convener whose details are below. This virtual meeting will be recorded video and audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded which may include recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998.

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 liquidators are 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.

D J Harvey (IP No. 12150) is qualified to act as insolvency practitioner in relation to the above company and a list of names and addresses of the Company's creditors will be available for inspection at Harveys Insolvency & Turnaround at 1st Floor, 47 Cheap Street, Newbury RG14 5BX on the two business days preceding the meeting.

In the event of questions, please contact Nick Frier at or Tel: 01635 770941.

Peter Kroth, Director

11 January 2018

Ag QF100737