Insolvency Notices

Company

CAPTIVATING MEDIA LTD

Notice Type
Meetings of Creditors
Publication date
01/12/2017
Edition
The London Gazette
Notice ID
2918704
Notice Code
2442

CAPTIVATING MEDIA LTD

(Company Number 07312344)

Registered office: 76 Firle Road, Eastbourne, East Sussex, BN22 8EG

Principal trading address: 76 Firle Road, Eastbourne, East Sussex, BN22 8EG

This Notice is given under Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules"). It is delivered by Mr M Pomies, Director of the Company, c/o Elias Paourou, CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN (telephone number 01273 421200).

The prescribed proportion of creditors have objected to the decisions by deemed consent and requested a physical meeting of the Company and therefore the deemed consent procedure has been superseded. It is proposed that the following decisions be made: 1. The creditors confirmed the nomination of the liquidators appointed by the members and accordingly, Elias Paourou and David Oprey remain as liquidators of the Company. 2. That a Liquidation Committee will be established. Creditors may propose an alternate liquidator/s by indicating their preference on the proxy form. Resolutions to wind up the Company and to appoint the insolvency practitioners listed below as Liquidators were passed by shareholders on 22 November 2017.

The proposed Liquidators who are qualified to act as insolvency practitioners are: Elias Paourou (IP No. 9096) and David Oprey (IP No. 5814) both of CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN The proposed Liquidators during the period before the decision date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. The Directors, before the decision date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986 (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. The physical meeting will be held at 3 Waterhouse Square, 138 Holborn, London, EC1N 5SW on 5 December 2017 at 11.30 am.

The convener has discretion to permit a creditor to attend a physical meeting remotely if the convener receives a request to do so in advance of the meeting. To enable suitable arrangements to be made, creditors are asked to submit any such requests by 9am on the business day before the meeting. The meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Also provided is a proxy form to enable creditors to appoint a proxy-holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting).

All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below: By post to: CVR Global, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN By fax to: 01273 376821. By email to: hovdecisions@cvr.global. Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. Unless the contrary is shown, and email is treated as delivered at 9am on the next business day after it was sent.

All proofs of debt must be delivered by: 4pm on 4 December 2017.

All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.30 am on 5 December 2017.

If your proof of debt has not been received by the time specified above (whether submitted previously or as a result of this notice), that creditor's vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wished to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above.

Creditors who have taken all steps necessary to attend the physical meeting remotely under the arrangements made by the convener, by that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the indication.

A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date.

Further details contact: The nomindated Liquidators, Email: CKilgour@cvr.global, Tel: 01273 421200.

M Pomies, Director and Convener

27 November 2017

Ag OF82019