Meetings of Creditors

Epping ForestEN9 3SL51.692690.044888IG9 5LQ51.6267270.03354Insolvency Act 1986Insolvency Act 1986, s. 99the Insolvency (England and Wales) Rules 20162024-10-222024-10-242024-10-252024-11-052024-11-06TSO (The Stationery Office), customer.services@thegazette.co.uk473475964551

TOOLEY FOSTER 1892 LIMITED

(Company Number 12434269)

Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

Principal trading address: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

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 ‘conveners’) are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 6 November 2024. Decisions regarding the Liquidator's remuneration and the formation of a liquidation committee may also be sought at the meeting.

The meeting will be held as a virtual meeting video conference on 6 November 2024 at 10.30 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.

A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at S T Bennett & Co, Office 8, North Wing, Warlies Park House, Horseshoe Hill, Essex, EN9 3SL during business hours on 4th and 5th November 2024.

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 S T Bennett & Co. Office 8, North Wing, Warlies Park House, Horseshoe Hill, Essex, EN9 3SL.

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 5 November 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to S T Bennett & Co. Office 8, North Wing, Warlies Park House, Horseshoe Hill, Essex, EN9 3SL.

The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors.

Name and address of nominated Liquidator: Stewart Bennett (IP No. 1205) of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

Further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative contact: Matthew Bennett.

Khosro Bashi, Director

22 October 2024

Ag VJ73297