Company Number: 06432858
Formerly: Ecodisc UK Ltd & Captive Audience Limited
Registered Office: 2 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ
Trading Address: As above
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EX2M 3XD on 16 May 2016 at 11:15 am for the purposes mentioned in Section 99 to 101 of the said Act.
It is likely that a resolution will be taken at this meeting to agree the basis on which the liquidator’s remuneration is to be calculated. A creditors’ guide to liquidators’ fees showing the different bases for calculating the remuneration of the liquidator can be viewed online at the following address: www.ksagroup.co.uk/downloads/fees-liquidation.pdf. Any person requiring a written copy of the guide to fees should call KSA Group Ltd on 0191 482 3343. A resolution will also be taken to agree the amount to be paid in respect of summoning meetings of members and creditors and assisting the director in the preparation of a statement of the company's affairs.
Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU not later than 12 noon on the business day preceding the day of the meeting.
For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed.
Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls (IP No. 9113) and W Harrison (IP No. 9703) of KSA Group Ltd Insolvency Practitioners, of C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU will furnish creditors free of charge such information concerning the company's affairs as they may reasonably require. Alternative Contact: E Walls, email@example.com, 0191 482 3343.
Forms of General and Special Proxies are enclosed herewith. Proxies to be used at the meeting must be lodged at the Registered Office of the company at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU not later than 12 noon on the business day preceding the day of the meeting.
By Order of the Board
Solinium Limited Liquidation Notice
29 April 2016
Company Number: 06432858