Meetings of Creditors

Insolvency Act 1986Insolvency Act 1986, s. 99-0.17788651.612881N12 8LYThe City of Westminster-0.48837951.141606GU6 8AW2018-01-292018-02-082018-02-092018-01-312018-01-30The London Borough of Barnet-0.15020551.518512W1G 8DHThe Borough of WaverleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 08336302)

Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY (Formerly) 39a Welbeck Street, London, W1G 8DH

Principal trading address: Mulberry House, Bloggs Way, Cranleigh, Surrey, GU6 8AW

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 'conveners'), are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 9 February 2018. The meeting will be held as a virtual meeting by Telephone Conference on 9 February 2018 at 11.15 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 David Rubin & Partners ("DRP"), Pearl Assurance House, 319 Ballards Lane, London N12 8LY using the details below.

Asher Miller of DRP, is a person qualified to act as an Insolvency Practitioner in relation to the Company who, during the period before the virtual 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 decisions at the meeting. A proxy for a specific meeting must be delivered to DRP at the address above or to the Chair before the meeting.

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 8 February 2018. Proofs may be delivered to DRP at the address above.

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) to send the statement to the Company's creditors.

Name and address of nominated Liquidator: Asher Miller (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY

Further details contact: Asher Miller, Tel: 020 8343 5900. Alternative contact: Matthew Hull

Brian Bickley, Director

29 January 2018

Ag QF101861