Brewbot Insolvency (CVA) - Chairman's Report

Received copies from several creditors and am posting publicly these Court minutes. Will comment in a future blog posting.  Some of the conversion from PDF to Word was less than perfect.
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Form 1.1

Rule 1.24

The Insolvency (Northern Ireland) Order 1989 Report of Meetings Approving Voluntary Arrangement Pursuant to Article 17 of the Insolven        orthern Ireland Order 1989		A.17

                                                  To the Registrar of Companies                 For official use

Com any Number

NI 615974

Name of Company

(a)   Insert full name of company         (a) Brewbot

Limited

(b)   Insert full name and          James B Kennedy

address

(c)   Insert date

Presenter^s s name, ddress and reference (if any):

of

22 Lower Windsor Avenue, Belfast BT9 7DW

the Chairman of meeüngs held in pursuance of Article 17 of the Insolvency (Northern freland) Order 1989 on (c ) enclose a copy of my report of the said meefings.

For Public Office

Official Use Liquidation Section

BREWBOT LINIITED -NI 615974

COMPANY VOLUNTARY ARRANGEMENT'S

Chairman's Report on the meeting of Creditors of Brewbot Limited.

held in accordance with Article 15(2) of the Insolvency (Northern Ireland) Order 1989.

Ih aecordance with the provisions of a proposal circulated to the creditors on 25^å September 2017 and lodged with the High Coun a meeting of Creditors of Brewbot Ltd was held on

10^d7 October 2017 at 3:00pm at the office of Ja.mes B Kennedy & Co 22 Lower

•Windsor Avenue, Belfast, BT9 7DW

The Chairman of the meeting Mr Jarnes B Kennedy, licensed Insolvency Practitioner, outlined the facts of the case and the legal background within which the meeting had been convened.

A list of those present and entitled to vote or represented by Proxy and a schedule indicating the amount of debt allowed and how they voted is as follows.

Present or Represented	Total	For	Against
Alister Sisk	1,383.00	1,383.00
Beach Hut PR	19,800.00	19,800.00
Benedict Smith	2,208.00	2,208.00
Dylan Fuller	1,500.00	1,500.00
George S Ferzli	3,645.29	3,645.29
Harland Wines	4,503.87		4,503.87
Joel Boehme	2,577.93	2,577.93
Jon Regler	2,208.00	2,208.00
Ken-y Leane	1,500.00	1,500.00
Kieran Graham	3,070.65		3,070.65
Lenalea Electronics	1,724.40
Mark Jefferson	494.70	494.70
North Down Leisure	43,415.85	43,415.85
03 Group	574.08	574.08
Philip J Hartog	2,821.63	2,821.63
Prohibition	3,200.00		3,200.00
Seimon Williams	1,600.00	1,600.00
Stephen McNamara	1,500.00	1,500.00
Techstart NI Siv1E	198,026.00	198,026.00
Total	295,753.40	284,369.33	12,498.92

The Chairman accordingly declared that the proposal had been agreed by the requisite majority of the creditors and that, subject to the outcome of the forthcoming meeting of members, James B Kennedy of James B Kennedy & C . was appointed Supervisor of the Arrangement.

James Kenned FCA c

                                   Dated:           ctober 2017

BREWBOT LTD - NI 615974

COIMPANY VOLUNTARY ARRANGEIVÆNT

Minutes of a Meeting of Creditors of Brewbot Ltd held at 22, Lower Windsor Avenue Belfast BT9 7DW on Tuesday 10^th October 2017 at 3.00pm.

PRESENT:

Harland Wines Ltd

                              Prohibition Ltd

Techstart NI SNG Equity Limited Partnership

IN ATTENDANCE

James B Kennedy

Chris McClelland

The proposal as put forward by the director was considered and accepted by the requisite majority of the creditors present and represented or entitled to vote.

The matter will now be referred to the members for their consideration.

-Mr Chris McClelland

Date: 10^th October 2017