Insolvency Notices

Company

LASER GRAPHICS DIGITAL LIMITED

Notice Type
Meetings of Creditors
Publication date
04/06/2020
Edition
The London Gazette
Notice ID
3570917
Notice Code
2442

LASER GRAPHICS DIGITAL LIMITED

(Company Number 05319023)

Trading Name: Laser Graphic Digital

Registered office: 19 Diamond Court, Opal Drive, Fox Milne, Milton Keynes, MK15 0DU

Principal trading address: 14 Cochran Close, Crownhill Industrial Estate, Milton Keynes, Buckinghamshire MK8 0AJ

This Notice is given under Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 (“the Rules).

Creditors are invited to attend a virtual meeting by William Smyth, director, of the company for the purposes of considering the following (for the full wording of proposed decisions, see the proxy form): 1. “That Colin David Wilson and Timothy John Edward Dolder both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, be and are hereby appointed joint liquidators of the company for the purposes of the winding up.” “That any act required or authorised under any enactment to be done by the joint liquidators may be done by any or both of the joint liquidators”. 2. The establishing of a Liquidation Committee, if sufficient creditors are willing to be members of a Committee. 3. The approval of the fee for preparing the statement of affairs and calling the relevant meeting to place the company into liquidation. 4. The basis of the Joint Liquidators’ fees. 5. The approval of the Joint Liquidators’ Category 2 disbursements.

A resolution to wind up the company is to be considered by shareholders on 11 June 2020.

The proposed Joint Liquidators who are qualified to act as insolvency practitioners are: Colin David Wilson and Timothy John Edward Dolder (IP Nos. 9478 and 9008 of 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, contact details, Email: demi.nicholson@opusllp.com Tel: 01908 087220.

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 virtual meeting will be held as follows: 12:00 pm on 11 June 2020.To access the virtual meeting: Available on request from Demi.Nicholson@opusllp.com. The virtual 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: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ By fax to: 01908 660461. By email to: demi.nicholson@opusllp.com. 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. An 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 10 June 2020. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 12:00pm on 11 June 2020.

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 wishes 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 meet one or more of the statutory thresholds listed below may up until the date of the virtual meeting require a physical meeting to be held to consider the matters detailed above. Statutory thresholds to request a meeting: 10% in value of the creditors. 10% in number of the creditors. 10 creditors. If the Threshold is met, the decision procedure will terminate without a virtual meeting being held and a physical meeting shall be convened. Creditors who have taken all steps necessary to attend the virtual meeting under the arrangements made by the convener, but 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.

William Smyth, Director/Convener

2 June 2020

Ag TG30140