Insolvency Notices

Company

METAL INNOVATIONS ENGINEERING LTD

Notice Type
Meetings of Creditors
Publication date
13/07/2022
Edition
The London Gazette
Notice ID
4117807
Notice Code
2442

METAL INNOVATIONS ENGINEERING LTD

(Company Number 10612453)

Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

Principal trading address: Unit 68 Vale Business Park, Llandow, Cowbridge, CF71 7PF

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the `convener`) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 27 July 2022.

The meeting will be held as a virtual meeting by telephone conference on 27 July 2022 at 11.30am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below.

A list of the names and addresses of the company`s creditors will be available for inspection, free of charge, at Jones Giles & Clay, the Maltings, East Tyndall Street, Cardiff, CF24 5EZ during business hours on the two business days prior to the date of the virtual meeting.

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 meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5E.Z

In order to be counted a creditor`s vote must be accompanied by a proof in respect of the creditor`s claim (unless it has already been given). A vote will be disregarded if a creditor`s proof in respect of their claim is not received by 4pm on 26 July 2022( unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ.

The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company`s creditors.

Nominated Liquidator: Susan Clay (IP number 9191) of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ .

Nominated Liquidator: Wilfred Vaughan Jones (IP number 6769) of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ .

For further details contact Claire Jackson on 029 2035 1490 or at sueclay@jonesgilesclay.co.uk

Gareth John Thomas, Director