DECIDEDLY LIMITED
Company number 04070264 · Monitor this company
2 notices naming this company in The Gazette, the UK's official public record
21 October 2020
DECIDEDLY LIMITED
(Company Number 04070264)
Registered office: High Holborn House, 52-54 High Holborn, London,
WC1V 6RL
Principal trading address: Kingsbourne House, 229-231 High Holborn,
London, WC1V 7DA
Notice is hereby given, pursuant to Rule 15.8 of the Insolvency
(England and Wales) Rules 2016, that the Joint Administrators of the
above- named Company (the ‘conveners’) are seeking a decision from
creditors on considering the Joint Administrators’ proposals for a
Company Voluntary Arrangement and to decide whether the Joint
Administrators be permitted to act jointly or severally by way of a
virtual meeting.
The meeting will be held as a virtual meeting by method of virtual
meeting, e.g. video conference on 3 November 2020 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 Joint Administrators
using the details below.
This virtual meeting will be recorded audio in order to establish and
maintain records of the existence of relevant facts or decisions that
are taken at the meeting. By attending this meeting, you consent to
being recorded. Where any recording of the meeting also entails the
processing of personal data, such personal data shall be treated in
accordance with the Data Protection Act 2018.
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. A continuing proxy must be delivered to the
Joint Administrators and may be exercised at any meeting which
begins after the proxy is delivered. Proxies may be delivered to
Quantuma Advisory Limited, High Holborn House, 52-54 High
Holborn, London, WC1V 6RL
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 November 2020 (unless the
chair of the meeting is content to accept the proof later). A creditor
who has opted out from receiving notices may nevertheless vote if the
creditor provides a proof of debt in the requisite time frame. Proofs
may be delivered to Quantuma Advisory Limited, High Holborn
House, 52-54 High Holborn, London, WC1V 6RL
All proxy forms, together with a proof of debt if one has not already
been submitted, must be completed and returned to the Joint
Administrator and may be submitted by e-mail to:
[email protected]
Date of Appointment: 3 October 2019
Office Holder Details: Andrew Hosking (IP No. 9009) and Sean
Bucknall (IP No. 18030) both of Quantuma LLP, High Holborn House,
52-54 High Holborn, London, WC1V 6RL
Further details contact: James Varney, Email:
[email protected]
Andrew Hosking, Joint Administrator
15 October 2020
Ag XG71272
Creditors' voluntary liquidation
ANNUAL LIQUIDATION MEETINGS
In the matter of the Insolvency Act 1986
11 October 2019
DECIDEDLY LIMITED
(Company Number 04070264)
Nature of Business: Market Research
Previous Name of Company: Fresh Minds Limited
Registered office: Kingsbourne House, 229-231 High Holborn,
London WC1V 7DA
Principal trading address: Kingsbourne House, 229-231 High Holborn,
London WC1V 7DA
Date of Appointment: 3 October 2019
Names and Address of Administrators: Andrew Hosking (IP No. 9009)
of Quantuma LLP, High Holborn House, 52-54 High Holborn, London,
WC1V 6RL and Sean Bucknall (IP No. 18030) of Quantuma LLP, 3rd
Floor, 37 Frederick Place, Brighton, BN1 4EA
Contact details for Administrators: Tel: 020 3856 6720 Email:
[email protected] Alternative contact: James Varney.
Ag LG70594