Insolvency Notices

Company

MI-GENERATION LIMITED

Notice Type
Meetings of Creditors
Publication date
10/05/2017
Edition
The London Gazette
Notice ID
2777960
Notice Code
2442

MI-GENERATION LIMITED

(Company Number 08000061)

Registered office: Peat House, Newham Road, Truro, Cornwall, TR1 2DP

Principal trading address: County Mill, Carbis, Roche, St Austell, Cornwall, PL26 8LA

Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by John Anthony Black, the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 1 June 2017 at 11.30 am.

To access the virtual meeting: The meeting will be held using the 'Zoom' application. If you would like to attend please contact the offices of Lameys at least one day before the meeting and you will be provided the relevant access information.

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for the 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 lodged by 4.00 pm 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 Liquidator is 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 meeting.

Michelle Anne weir and Simon Wesley Hicks (IP Nos. 9107 and 13450) are qualified to act as Insolvency Practitioners in relation to the above Company. A list of the names and addresses of the Company's creditors will be available for inspection at the offices of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU on the two business days preceding the meeting.

In case of queries, please contact Simon Hicks on tel 01752 254912 or email info@lameys.co.uk.

John Anthony Black, Director

3 May 2017

Ag IF20370