Insolvency Notices

Company

M I PROMOTIONS (UK) LIMITED

Notice Type
Meetings of Creditors
Publication date
20/06/2017
Edition
The London Gazette
Notice ID
2808259
Notice Code
2442

M I PROMOTIONS (UK) LIMITED

(Company Number 06561790)

Registered office: C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B92 7RN

Principal trading address: Unit 4 Olton Wharf, Richmond Road, Solihull, B94 6NW

NOTICE OF MEETING BY CORRESPONDENCE

APPROVAL OF OFFICE HOLDER'S FEES

NOTICE IS HEREBY GIVEN by the Liquidator to the creditors of M I Promotions (UK) Limited that a meeting of creditors will be held by correspondence in accordance with Rules 18.16, 15.3 and 15.13 of The Insolvency (England and Wales) Rules 2016 (as amended) and the Insolvency Act 1986 (as amended).

The purpose of the decision procedure is to consider the following resolutions:

1. For the appointment of a Committee if creditors so wish and sufficient nominations for membership of the Committee are received.

2. In the event that a committee is not appointed the Office Holder's fees be fixed on a time cost basis as set out in the Fees Pack circulated and paid periodically as funds permit.

3. The Office Holder be authorised to draw remuneration periodically on account on a time cost basis at the standard hourly rates of Rendle & Co (as amended from time to time) at the rates prevailing at the time the work is done and for any amounts so drawn to be notified to creditors periodically as required.

4. The Office Holder be authorised to draw 'Category 2' disbursements periodically on account at the standard rates of Rendle & Co (as amended from time to time) at the rates prevailing when the cost is incurred and for any amounts so drawn to be notified to creditors periodically as required.

The meeting of creditors has been summoned for:

Date: 18 July 2017 - The Decision Date

Time: 12 Noon

Venue: The decision will be hosted at the offices of Rendle & Co.

PLEASE NOTE THAT NO ACTUAL MEETING WILL TAKE PLACE AS THE MEETING WILL BE HELD AND VOTING WILL TAKE PLACE BY CORRESPONDENCE.

In order to be entitled to vote at the meeting, either in person or by proxy, a creditor, including those whose debts are less than ÂŁ1,000, must lodge a statement of claim in writing no later than 4 pm on the business day before the Decision Date, failing which the vote will be disregarded unless the Chair is content to accept the proof later. Secured creditors (unless they surrender their security) must also give particulars of their security, the date on which it was granted and its estimated value if they wish to vote at the meeting.

Any creditor unable to attend in person, but wishing to vote at the meeting may nominate a person to attend on their behalf, or the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting.

Creditors who have opted out of receiving information may vote by submitting a claim form in writing no later than 4 pm on the business day before the Decision Date and a proxy in advance of the meeting.

All claim forms and proxies must be delivered to Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW.

Contact details: Richard Paul Rendle (IP No. 5766) who was appointed as Liquidator on 6 March 2017. You may also contact Liz West (liz.west@rprendle.com) at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW or email Info@rprendle.com. Telephone number: 01564 783777.

R P Rendle,

Liquidator of M I Promotions (UK) Limited

16 June 2017