Insolvency Notices

Company

EMX DYNAMICS LTD

Notice Type
Meetings of Creditors
Publication date
25/11/2022
Edition
The London Gazette
Notice ID
4218874
Notice Code
2442

EMX DYNAMICS LTD

(Company Number 06869665)

Trading Name: Luminati; Cut Plasting Sheeting; Custom Splashbacks

Previous Name of Company: Luminati Holdings Limited

Registered office: The Display Works, East Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GE in process of getting changed to 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

Principal trading address: The Display Works, East Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GE

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company has been convened by Ian Malcolm Southern, the director of the Company in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held at 12 noon on 5 January 2023. To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below.

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

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.

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 by 4.00 pm the business day before the meeting.

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 resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator.

Mr Joylan Sunnassee (IP No. 10470) of BBK Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ is qualified to act as Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at BBK Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ on the two business days preceding the meeting.

In case of queries, please contact Ingyin Myint on 0208 2162520 or email insolvency@bbkca.com.

Ian Malcolm Southern, Director/Convener

23 November 2022

Ag WH82487