Insolvency Notices

Company

SHINE LIGHTING LIMITED

Notice Type
Meetings of Creditors
Publication date
24/05/2018
Edition
The London Gazette
Notice ID
3034245
Notice Code
2442

SHINE LIGHTING LIMITED

(Company Number 06980567)

Trading Name: Shine Lighting/ Brandy Interiors

Registered office: 5 Moor Road, Broadstone, Poole, Dorset, BH18 8AZ

Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Craig Waters, to be held on 14 June 2018 at 15:15 PM At venue WWW.GOTOMEETING.COM for the purpose provided for in section 100 of the Insolvency Act 1986.

Access to the virtual meeting can be gained from 15:15 PM on 14 June 2018 by contacting Kirsty Taylor via email ktaylor@fasimms.com or telephone 01455 555 444. If you are unable to contact Kirsty Taylor then please call 01455 555 444 and ask to speak to a ‘Case Manager regarding access to a meeting’ who will be able to assist you.

Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting.

If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting.

Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded.

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.

At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors.

Carolynn Jean Best (IP No. 9683) and Richard Frank Simms (IP No. 9252) both of F A Simms & Partners Limited, are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Kirsty Taylor on 01455 555 444 or by email at ktaylor@fasimms.com.

All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting you are consenting to being recorded, including possible recordings of your facial image. Where any recording of the meeting also entails processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998.

Craig Waters, Chair

21 May 2018