Meetings of Creditors

-1.51289152.404899CV1 2ELThe City of CoventryInsolvency Act 1986Insolvency Act 1986, s. 1002018-01-122018-01-232018-01-172018-01-16-1.91319952.478543B1 2JBThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 08553983)

Registered office: 5 The Quadrant, Coventry, West Midlands, CV1 2EL

Principal trading address: N/A

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a physical meeting of the creditors of the above named Company is being convened by Robert Norton. The prescribed proportion of creditors have requested a physical meeting of the Company under section 246ZE(3) and therefore the deemed consent procedure has been superseded. The physical meeting will be held at CVR Global LLP, Three Brindleyplace, Birmingham B1 2JB, on 23 January 2018 at 10.00 am. A meeting of shareholders has been held and passed resolutions for the voluntary winding up of the Company and for the appointment of Craig Povey and Richard Toone as joint liquidators.

Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical 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 4.00 pm 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 up to approve, the costs of preparing the statement of affairs and convening the meeting.

Craig Povey and Richard Toone (IP Nos: 9665 and 9146) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at the offices of CVR Global LLP, Three Brindleyplace, Birmingham, B1 2JB on the two business days preceding the meeting.

In case of queries, please contact Mark Broomhall on 0121 794 0600 or email:

Robert Norton, Director

12 January 2018

Ag QF100874