TIMBERPAD LTD
(Company Number 07536800)
Registered office: 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Principal trading address: C/O Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Notice is hereby given under Rule 15.13 of the Insolvency (England and Wales) Rules 2016 ("the Rules").
It is delivered by the Joint Liquidator of the Company and the convener of the meeting, Grace Jones, of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY. The virtual meeting will be held as follows:
A meeting of creditors is to take place for the purposes of considering the following:
1. That a committee be established if sufficient nominations are received by 29 July 2024
2. That the Joint Liquidators’ additional fees of £9,987.50 plus VAT be approved, being the estimated time costs in addition to those originally estimated and approved.
The meeting will be held at 2:00pm on 30 July 2024.
To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener – details below.
This virtual meeting will be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.
To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Joint Liquidator by one of the following methods: By post to: Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY. By fax to: 08450 943 906. By email to: mark.middlemas@parkerandrews.co.uk
All proofs of debt must be delivered by: 4.00 pm on 29 July 2024. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 2.00 pm on 30 July 2024.
Date of appointment: 15 June 2023. Nicholas Cusack was removed as officeholder by an Order of the Court dated 24 January 2024 and Grace Jones and David Perkins were appointed Joint Liquidators’ of the Company on the same date. Grace Jones and David Perkins are licensed to act as insolvency practitioners in the UK by the ICAEW.
Office Holder Details: Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Further details contact: Mark Middlemas, Tel: 01603 284284, Email: Mark.middlemas@parkerandrews.co.uk.
Grace Jones, Joint Liquidator
8 July 2024
Ag SJ40794