Insolvency Notices

Company

BJN SECURITY LTD

Notice Type
Meetings of Creditors
Publication date
14/05/2020
Edition
The London Gazette
Notice ID
3563494
Notice Code
2442

BJN SECURITY LTD

(Company Number 09411583)

Registered in England and Wales

Registered office: 8A Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY

Principal trading address: Suite 6D Cranbrook House, Cranbrook Road, Ilford IG1 4PG

In the matter of BJN Security Ltd

and in the matter of the Insolvency Act 1986

Notice is hereby given pursuant to Rule 15.13 of the Insolvency (England & Wales) Rules 2016 that the director of the company, Mr C G Matthews ('the convenor') is seeking a decision from creditors on the appointment of a Liquidator by way of a virtual meeting. Decisions regarding the formation of a liquidation committee, the remuneration of the Liquidator and the approval of the costs of preparing the statement of affairs and convening the meeting may also be sought. The meeting will be held by telephone conference call on 26 May 2020 at 11.30 am. Details of how to access the meeting are contained within the notice delivered to creditors. If any creditor has not received the notice or requires any further information please contact the nominated Liquidator using the details below.

A resolution to wind up the Company is to be considered by the shareholders on 26 May 2020.

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 before they may be used at the meeting.

Neil Richard Gibson (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY is qualified to act as Insolvency Practitioner in relation to the company who, in the period before the meeting date, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require.

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 delivered to G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY by 4.00 pm the business day before the meeting, and may be delivered by email to neil@gia-insolvency.co.uk

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.

The nominated Liquidator is Neil Richard Gibson (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY.

In case of queries, please contact Neil Gibson on 024 7722 0175 or email neil@gia-insolvency.co.uk

Mr C G Matthews , Director

Dated: 29 April 2020