Insolvency Notices

Company

MASTRONICS LTD

Notice Type
Meetings of Creditors
Publication date
05/10/2022
Edition
The London Gazette
Notice ID
4176603
Notice Code
2442

NOTICE OF A VIRTUAL MEETING OF CREDITORS

MASTRONICS LTD

(Company Number 06848122)

Trading Name: Mastronics

Registered in England and Wales

Registered office: Unit 6a Transpennine Trading Estate, Gorrells Way, Rochdale OL11 2PX

Principal trading address: Business address: Unit 6a Transpennine Trading Estate, Gorrells Way, Rochdale OL11 2PX

In the matter of Mastronics Ltd and in the matter of the Insolvency Act 1986 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 Muhammad Ali Aziz, the director of the company in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held at 11:30 am on 12 October 2022.

This virtual meeting may be recorded 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. 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 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 4pm 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 Liquidators are to be remunerated, and the meeting may receive information about, or be called upon 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.

The virtual meeting will be held by telephone conference platform, please see below who to contact to obtain further details.

Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED are qualified to act as Insolvency Practitioners in relation to the above company and a list of names and addresses of the company’s creditors will be available for inspection at Horsfields, Belgrave Place, 8 Manchester Road, Bury BL9 0ED on the two business days preceding the meeting.

In case of queries, please contact Hemal Mistry on 0161 763 3183 or email info@horsfields.com.

Muhammad Ali Aziz, Director and Convener

Dated: 30 September 2022