Meetings of Creditors
TEC CRE8 LTD
(Company Number 09327776)
Registered office: 5 The Barns Mill Lane, Snelson, Macclesfield, SK11 9BN
Principal trading address: 5 The Barns Mill Lane, Snelson, Macclesfield, SK11 9BN
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 ‘convener(s)’) are seeking a decision from creditors on the nomination of a Liquidator by way of a physical meeting. A resolution to wind up the Company is to be considered on 12 April 2024.
The meeting will be held at Sinclairs Chartered Accountants, Second Floor, West Wing, 10 Harborne Road, Edgbaston, Birmingham B15 3AA on 12 April 2024 at 10.15am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.
Philip Ballard of Ballard Business Recovery Limited, 2nd Floor, 39 Bore Street, Lichfield WS13 6LZ 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 before the meeting. Proxies may be delivered to Ballard Business Recovery Limited, 2nd Floor, 39 Bore Street, Lichfield WS13 6LZ or emailed to office@ballardbusinessrecovery.co.uk
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 11 April 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Ballard Business Recovery Limited, 2nd Floor, 39 Bore Street, Lichfield WS13 6LZ or emailed to office@ballardbusinessrecovery.co.uk
Name and address of nominated Liquidator: Philip Ballard (IP No. 20452) of Ballard Business Recovery Limited, 2nd Floor, 39 Bore Street, Lichfield, WS13 6LZ
Further details contact: Philip Ballard, Tel: 01543 399 520. Email: office@ballardbusinessrecovery.co.uk.
Philip Ballard, Nominated Liquidator
5 April 2024
Ag PJ10637