Meetings of Creditors
STARK CONTRACT SERVICES LIMITED
(Company Number 07987476)
Registered office: C/O The Cook Partnership Ltd, Unit 7, The Forum, Icknield Way, Tring, Hertfordshire, HP23 4JY
Principal trading address: C/O The Cook Partnership Ltd, Unit 7, The Forum, Icknield Way, Tring, Hertfordshire, HP23 4JY
Notice is hereby given, under Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules"). Creditors are invited to attend a virtual meeting by Christopher Goldie, director of the Company, for the purposes of considering the following (for the full wording of proposed decisions, see the proxy form): 1. That Myles Jacobson and Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up. 2. That the Joint Liquidators are to act jointly and severally. 3. The establishing of a Liquidatlon Committee, if sufficient creditors are willing to be members of a Committee. 4. The approval of the fee for preparing the Statement of Affairs and calling the relevant meeting to place the Company into Liquidation.
A resolution to wind up the Company to to be considered by shareholders on 10 December 2018.
The proposed Liquidators who are qualified to act as insolvency practitioners are: Names of proposed Insolvency Practitioners: Myles Jacobson and Peter Kubik. Address of Insolvency Practitioners: Quadrant House, 4 Thomas More Square, London, E1W 1YW (IP Nos 11590 and 9220). Email: l.pollack@uhy-uk.com, Tel: 0207 2164626.
The proposed Liquldators will provide creditors, one business day prior to the decision date, a Statement of Affairs of the Company in the prescribed form together with a list of creditors and a report providing creditors with information concerning the affairs of the Company.
The virtual meeting will be held on 10 December 2018 at 11.30 am. Access to the virtual meeting will be provided by those creditors who have notified us that they wish to attend one business day prior to the meeting.
The virtual meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).
Also provided is a proxy form to enable creditors to appoint a proxy-holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting).
All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below: By post to: The offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW. By fax to: 020 7767 2601. By email to: I.pollack@uhy-uk.com
Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. An email is treated as delivered at 9am on the next business day after it was sent.
All proofs of debt must be delivered by: 4 pm on 7 December 2018. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.30 am on 10 December 2018.
If your proof of debt has not been received by the time specified above (whether submitted previously or as a result of this Notice), that creditor's vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above.
Creditors who meet one or more of the statutory thresholds listed below may up until the date of the virtual meeting require a physical meeting to be held to consider the matters detailed above.
Statutory thresholds to request a meeting: 10% in value of the creditors 10% in number of the creditors 10 creditors. If the Threshold is met, the decision procedure will terminate without a virtual meeting being held and a physical meeting shall be convened.
Creditors who have taken all steps necessary to attend (he virtual meeting under the arrangements made by the convener, but that do no( enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules.
A complaint must be made as soon as reasonably practicable and in any event no later than 4 pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the indication.
A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date.
Christopher Goldie, Director/Convener
30 November 2018
Ag AG82308
