Meetings of Creditors
WOWTEL LTD
(Company Number 10228136)
Trading Name: Capital Telecom
Registered office: 10 Bridge Street, Christchurch, Dorset, BH23 1EF
Principal trading address: Suite 3, Richmond House, Richmond Hill, Bournemouth, BH2 6EZ
Notice is hereby given pursuant to Section 100 of the Insolvency Act 1986 and Rules 6.14, 15.13 and 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") that a virtual meeting of the creditors of the above named Company is being proposed by Robin James, a director of the Company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be a conference call and will he held on 11 January 2019 at 11.00 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 contact details below.
A written resolution was circulated to the shareholders to place the Company into liquidation and appoint Katie Young as Liquidator, the written resolutions are to be considered on or before the 11 January 2019.
The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.
The proposed liquidator during the period before the decision date, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require.
The directors, before the decision 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.
Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener c/o Kewans Limited, before they may be used at the meeting.
Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm on the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.
Name and address of insolvency practitioner calling the Meetings: Katie Young (IP No 15872) of Kewans Limited, International House, Southampton International Business Park, Southampton, SO18 2RZ
Further details contact: Katie Young, Email: katie@kewans.co.uk, Tel: 0238 017 0797
Robin James, Director/Convener
18 December 2018
Ag BG91462