Meetings of Creditors

Insolvency Act 1986, s. 99The City and County of CardiffInsolvency Act 1986The City of Westminster-0.12821551.525393WC1H 9LT-0.14746351.493730SW1W 9SAThe London Borough of Camden-3.16787151.461698CF10 5SF2018-01-152018-02-062018-02-072018-01-182018-01-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 07617985)

Registered office: 140 Buckingham Palace Road, London, SW1W 9SA

Principal trading address: 140 Buckingham Palace Road, London, SW1W 9SA

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(s)') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 07 February 2018.

The meeting will be held as a virtual meeting by telephone conference on 7 February 2018 at 10.15 am. Details of 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 Joint Liquidators using the details below.

Simon Carvill-Biggs and Simon Underwood 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 Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF.

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 4pm on 6 February 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF.

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.

Names and address of nominated Liquidators: Simon Peter Carvill-Biggs and Simon James Underwood (IP Nos. 15930 and 2603) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Contact information for nominated Liquidators: Eloise Davies, Email: or Tel: 02920 674990.

Martijn Van Lunteren, Director

15 January 2018

Ag QF100914