Meetings of Creditors
In the High Court of Justice, Business and Property Courts of England and Wales
Court Number: CR-2024-000622
A1 COMMS LIMITED
(Company Number 04455131)
Previous Name of Company: A1 Investments (Midlands) Limited / Terrific Designs Limited
Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
Principal trading address: Project House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD
This Notice is given under Rule 15.13 of the Insolvency (England and Wales) Rules 2016 ("the Rules"). It is delivered by the Joint Administrators of the Company and the conveners of the meeting, David Kemp (IP No 24510) and Richard Hunt (IP No 21772) both of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ.A meeting of creditors is to take place for the purposes of considering the following: 1. The approval of the Joint Administrators’ Statement of Proposals. 2. The establishing of a Creditors’ Committee, if sufficient creditors are willing to be members of a Committee. 3. The basis of the Joint Administrators’ remuneration from and including 26 March 2024. 4. The timing of the Joint Administrators’ discharge. As a result of the requirement to hold a physical meeting, any original decision procedure or deemed consent procedure commenced to consider the above proposed decisions is superseded. The meeting will be held at Conference Room, Wedlake Bell LLP, 71 Queen Victoria Street, London, EC4V 4AY at 10.00 am on 31 May 2024. The convener has discretion to permit remote attendance to the meeting. Creditors wishing to attend either in person or remotely must contact the convener by midday on 30 May 2024 providing details of the full name(s) of those wishing to attend.
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 Administrator by one of the following methods: By post to: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ. By fax to: 020 7538 3322. By email to: enquiries@sfpgroup.com.
All proofs of debt must be delivered by: 4pm on 30 May 2024. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 10 am on 31 May 2024.
For further information, contact David Kemp and Richard Hunt, who were appointed Joint Administrators of the Company by Kriya Finance Limited on 02 February 2024, or Alexandra Nastase on 020 7538 2222.
David Kemp, Joint Administrator/Convener
1 May 2024
Ag QJ20097