Meetings of Creditors
F M REALISED LIMITED
(Company Number 07223822)
Previous Name of Company: Fidgit Media Limited; Fidgitbox Limited
Registered office: 5 Kingswood Road London SE20 7BL
Principal trading address: 5 Kingswood Road London SE20 7BL
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the 'convener(s)') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 06 November 2018.
In the matter of F M Realised Limited (previously Fidgit Media Limited) and Insolvency Act 1986
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Matthew John Dadson, the director of the company in accordance with resolutions passed by the Board of Directors.
The virtual meeting will be held as follows:
Time: 10.15
Date: 6 November 2018
To access the virtual meeting, which will be held via Skype for Business conferencing platform, contact the convener – details below.
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 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 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 meeting.
Claire Louise Foster (office holder no 9423) is qualified to act as an Insolvency Practitioner in relation to the above company and a list of names and addresses of the company’s creditors will be available for inspection at 7 Jetstream Drive Auckley Doncaster DN9 3QS on the two business days preceding the meeting.
In case of queries, please contact Elizabeth Sapsted on 01302 965485 or email to info@revivebusinessrecovery.co.uk.
Dated: 18 October 2018
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