Insolvency Notices

Company

CURRENCY MATTERS INTERNATIONAL LIMITED

Notice Type
Meetings of Creditors
Publication date
23/04/2021
Edition
The London Gazette
Notice ID
3789139
Notice Code
2412

In the High Court of Justice

Business and Property Courts of England and Wales (ChD) Court Number: CR-2020-003925

CURRENCY MATTERS INTERNATIONAL LIMITED

(Company Number 05970809)

Registered office: The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Principal trading address: N/A

Notice is hereby given that the Joint Administrators of the above-named Company (the convenors) are seeking the below decisions from Creditors on 20 May 2021:

That Steven Muncaster and Geoffrey Bouchier, both of Duff & Phelps Ltd t/a Kroll, together the Joint Administrators, be replaced by John Anthony Dickinson and Joseph Walter Colley, both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN, as Joint Administrators of the Company under paragraph 97 of Schedule B1 to the Insolvency Act 1986 and that a creditors’ committee will not be established unless requested by the creditors and sufficient creditors are willing to act as members of the committee.

The virtual meeting will be held by via an online video conferencing platform on 20 May 2021 at 10.30 am. Details of how to access the Virtual Meeting are included in the notice delivered to Creditors. Any Creditor who has not received this notice may contact the Joint Administrators as detailed below.

This Virtual Meeting will be recorded by video and 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 including recordings of your facial image. 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 Virtual Meeting.

To enable voting, 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: Steven Muncaster, Joint Administrator, at Duff & Phelps Ltd. t/a Kroll, The Chancery, 58 Spring Gardens, Manchester M2 1EW Or by email to: Perry.Eleftheriou@duffandphelps.com

All proofs of debt must be delivered by: 4pm on the business day before the meeting being 19 May 2021. All Proxy forms must be delivered by 10:30am on 20 May 2021.

Unless there are exceptional circumstances, a Creditor will not be entitled to vote unless his proof of debt which clearly sets out the name and address of the Creditor and the amount claimed, has been lodged and admitted for voting purposes.

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.

Date of Appointment: 9 October 2020

For further information, to lodge proofs of debt and proxies (if not submitting online) if you have provided this option contact the Joint Administrators: Steven Muncaster (IP No. 9446) of Duff & Phelps Ltd. t/a Kroll, The Chancery, 58 Spring Gardens, Manchester, M2 1EW and Geoffrey Wayne Bouchier (IP No. 9535) of Duff & Phelps Ltd. t/a Kroll, The Shard, 32 London Bridge Street, London, SE1 9SG, Email: Perry.Eleftheriou@kroll.com, Tel: 0161 827 9000.

Steven Muncaster, Joint Administrator

20 April 2021

Ag DH11365