Meetings of Creditors

2018-03-272018-03-20Insolvency Act 1986Insolvency Act 1986, s. 100-1.77823953.834781BD18 3SPThe City of Leeds-1.70931853.875988LS20 9ATThe City of BradfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk299258962234

ELLIS BRIGGS CYCLES LIMITED

(Company Number 09865998)

Registered office: 28 Commercial Street, Shipley, England, BD18 3SP

Principal trading address: 28 Commercial Street, Shipley, England, BD18 3SP

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 virtual meeting of the creditors of the above-named company is being proposed by Paul Gibson, the Director of the company in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held as follows:

Time: 11:15 A.M

Date: 27 March 2018

To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener- details below.

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 4:00 P.M 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 procedure to seek a decision from creditors on the nomination of a liquidator.

Kate Elizabeth Breese and Philippa Smith (office holder no. 009730 and 18670) 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 Oxford Chambers, Oxford Road, leeds, LS20 9AT on the two business days preceding the meeting.

Further information about this case is available from Richard Allen at the offices of Walsh Taylor on 03300 244 660 or at richard.allen@walshtaylor.co.uk.