Meetings of Creditors
TXTNATION LIMITED
(Company Number 05642278)
Trading Name: MessageCloud
Registered office: 15 Billacombe Road, Plymstock, Plymouth, Devon, PL9 7HX
Principal trading address: 15 Billacombe Road, Plymstock, Plymouth, Devon, PL9 7HX
Notice is hereby given, pursuant to Rule 15.13of 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 physical meeting. A resolution to wind up the Company is to be considered on 3 April 2024.
The meeting will be held at 10.00 am on 3 April 2024 at Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Newton Abbot, TQ12 6RY. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded.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.
Steve Henson and Adam Buck of Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Newton Abbot, TQ12 6RY are persons qualified to act as Insolvency Practitioners in relation to the Company who, during the period before the meeting date, will furnish the 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 Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Newton Abbot, TQ12 6RY.
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 2 April 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Newton Abbot, TQ12 6RY.
Names, IP number and address of nominated Liquidators: Steve Henson (IP No. 10652) and Adam Buck (IP No 23070) of Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Newton Abbot, TQ12 6RY
Further details contact: The Nominated Liquidators, Email: info@castlehillinsolvency.com. Alternative contact: Lucy White.
Michael Whelan, Director
25 March 2024
Ag OJ122548