Meetings of Creditors

CoventryTeignbridgeMendipBA11 3LR51.218771-2.430541CV5 9AB52.427907-1.574185TQ12 2HD50.52792-3.60216Insolvency Act 1986Insolvency Act 1986, s. 1002021-03-122021-03-152021-03-162021-03-22TSO (The Stationery Office),


(Company Number 01237248)

Registered office: 4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, CV5 9AB

Principal trading address: Mendip Works, Leigh Road, Chantry, Near Frome, BA11 3LR

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company has been convened by Liam Doran, a director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows, on 22 March 2021 at 11:30 am. The meeting will be held using the 'Zoom' application. If you would like to attend please contact the offices of Lameys at least one day before the meeting and you will be provided the relevant access information. 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 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 procedure to seek a decision from creditors on the nomination of a liquidator.

Michelle Anne Weir of Lameys and Julie Anne Palmer of Begbies Traynor (Central) LLP (IP Nos. 9107 and 8835) are qualified to act as Insolvency Practitioners in relation to the above Company. A list of names and addresses of the Company’s creditors will be available for inspection at the offices of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD on the two business days preceding the meeting, or will be available by email upon request.

In case of queries, please contact Andy Pinchin on Tel: 01752 254920 or email:

Liam Doran, Director/Convener

12 March 2021

Ag CH121853