Meetings of Creditors
BESPOKE WINDOWS LONDON LTD
(Company Number 08090163)
Registered office: 40-44 Uxbridge Road, Craven House Ground Floor, London W5 2BS
Principal trading address: 62 Lower Richmond Road, London SW15 1JT
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. At this meeting decisions will also be sought regarding the Liquidator's remuneration and the formation of a liquidation committee and approval of Category 2 expenses. A resolution to wind up the Company is to be considered on 15 February 2022.
The meeting will be held as a virtual meeting by telephone conference on 15 February 2022 at 10.00 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 Liquidator using the details below.
Martin C Armstrong of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA is a person qualified to act as an insolvency practitioner 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 of the meeting, Proxies may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA.
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 4.00 pm on 14 February 2022 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA.
Name and address of nominated Liquidator: Martin C Armstrong FCCA FABRP FIPA (IP No. 6212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
For further details contact: Martin C Armstrong, email: tba@turpinba.co.uk. Alternative contact: Sylwia Starzynska, Email: sylwia@turpinba.co.uk
Mariusz Wyciszkiewicz, Director
1 February 2022
Ag NH110125
