Meetings of Creditors

The London Borough of Waltham ForestThe London Borough of EnfieldThe London Borough of HounslowE11 4PA51.5621380.008742N14 6HF51.633530-0.126685TW7 7HG51.464605-0.325881Insolvency Act 1986Insolvency Act 1986, s. 1002019-02-082019-02-112019-02-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk320773962557

PROGRAMME CONTROLS CONSULTANCY LIMITED

(Company Number 06875605)

Registered office: Southgate Office Village, 286a Chase Road, Southgate, London, N14 6HF

Principal trading address: 31 Talbot Road, Isleworth, Middlesex, TW7 7HG

NOTICE IS HEREBY GIVEN THAT, pursuant to Section 100 of the Insolvency Act 1986 and Rules 6.14, 15.8 and 15.13 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of creditors of Programme Controls Consultancy Limited (“the Company”) has been summoned by Marco Assucena (“the Convener”), a director of the company in accordance with resolutions passed by the Board of Directors.

A resolution to wind up the company is to be considered by shareholders on 19 February 2019, prior to the virtual meeting of creditors.

The virtual meeting of creditors will be held on 19 February 2019 at 2.30pm, via conference call. If creditors wish to participate, please contact Ashcrofts by telephone on 020 8556 2888 by 4 pm at least one business day before the virtual meeting and creditors will be provided with the dial-in telephone number and access code.

The resolutions to be taken at the virtual meeting are: the nomination of a Liquidator(s) by creditors, invitation to creditors to appoint a liquidation committee and if no committee is appointed, to consider a resolution fixing the basis of the Liquidator(s) remuneration, and the attendees of the virtual meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the virtual meeting.

A completed proxy form must be lodged with Ashcrofts (together with a completed proof of debt form if a creditor has not already lodged one) no later than 4 pm on the business day before the virtual meeting to entitle a creditor to vote by proxy at the meeting.

It is proposed that George Michael (IP No. 9230) and Harjinder Johal (IP No. 9175) both of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA be appointed Joint Liquidators of the Company.

George Michael and Harjinder Johal, being persons qualified to act as Insolvency Practitioners in relation to the above company, will furnish creditors, free of charge, such information concerning the company’s affairs as they may reasonable require during the period prior to the virtual meeting of creditors.

For further information, please contact George Michael or Harjinder Johal by email at info@ashcrofts.co.uk or telephone on 020 8556 2888. Alternative contact: Amrit Johal.

Marco Assucena , Director/Convener

8 February 2019