Notice of Bankruptcy and First Meeting of Creditors / 7828659
Transcription
Notice of Bankruptcy and First Meeting of Creditors / 7828659
FRANÇAIS AU DOS Province of QUEBEC District of Quebec Division No: 01 - Saint-Hyacinthe Court No: 750-11-004102-163 Estate No : 41-2115648 SUPERIOR COURT “In Bankruptcy and Insolvency” IN THE MATTER OF THE BANKRUPTCY OF: 7828659 CANADA INC., doing business under the names of Groupe Métaux Picard, Métaux Picard & Fille and Picard Scrap Metal Group, a body duly incorporated according to law, having its principal place of business at 750 Grand rang Saint-François, in the City of Saint-Pie, Province of Quebec, J0H 1W0. DEBTOR - and PRICEWATERHOUSECOOPERS INC. TRUSTEE NOTICE OF BANKRUPTCY AND FIRST MEETING OF CREDITORS (Subsection 102(1) of the Act) Take notice that: 1. 7828659 Canada Inc. filed an assignment on the 27th day of April 2016, and the undersigned, PricewaterhouseCoopers Inc., Licensed Insolvency Trustee (Philippe Jordan, CPA, CMA, CIRP, LIT, trustee in charge), was appointed as trustee of the estate of the bankrupt by the official receiver, subject to affirmation by the creditors of the trustee's appointment or substitution of another trustee by the creditors. 2. The first meeting of creditors of the bankrupt will be held on the 24th day of May 2016, at 10:00 a.m. at the office of the official receiver, Sun Life Building, 1155 Metcalfe Street, Room 1071, Montréal, Quebec H3B 2V6. 3. To be entitled to vote at the meeting, a creditor must lodge with the trustee, before the meeting, a proof of claim and, where necessary, a proxy. 4. Enclosed with this notice is a proof of claim form, proxy form and list of creditors with claims amounting to $25 or more showing the amounts of their claims. 5. Creditors must prove their claims against the estate of the bankrupt in order to share in any distribution of the proceeds realized from the estate. DATED AT MONTREAL, this 4th day of May 2016. PricewaterhouseCoopers Inc. LICENSED INSOLVENCY TRUSTEE Philippe Jordan, CPA, CMA, CIRP, LIT Trustee in charge of the estate PricewaterhouseCoopers Inc. 1250 René-Lévesque Boulevard West, Suite 2500, Montréal, Quebec, Canada H3B 4Y1 T: +1 514 205 5000, F: +1 514 876 1502, www.pwc.com/ca District de : Nº de division : Nº de cour : Nº de dossier: Québec 01 - St-Hyacinthe 750-11-004102-163 41-2115648 Dans l'affaire de la faillite de : 7828659 Canada Inc. Débiteur PRICEWATERHOUSECOOPERS INC. Syndic autorisé en insolvabilité Administration Ordinaire Date et heure de la faillite : 27 avril 2016, 10:01 Date de nomination du syndic : 27 avril 2016 Assemblée des créanciers : 24 mai 2016, 10:00 Sun Life Building 1155 Metcalfe Street, Salle 1071 Montréal, Québec Canada, Président : Séquestre officiel Garantie : 0.00$ CERTIFICAT DE NOMINATION - Article 49 de la Loi et Règle 85 Je soussigné, séquestre officiel pour ce district de faillite, certifie par les présentes que : - le débiteur susmentionné a déposé une cession en vertu de l'article 49 de la Loi sur la faillite et l'insolvabilité; - le syndic susmentionné a dûment été nommé syndic de l'actif du débiteur. Ledit syndic doit : me fournir sans délai une garantie au montant susmentionné; envoyer à tous les créanciers, dans les cinq jours qui suivent la date de sa nomination, un avis de la faillite; et le cas échéant, convoquer de la manière prescrite une première assemblée des créanciers, qui aura lieu à la date et à l'endroit susmentionnés, ou à telle autre date et tel autre endroit, selon ce que pourra demander plus tard le séquestre officiel. E-File/Dépôt Electronique Date: 27 avril 2016, 10:36 Séquestre officiel Sun Life Building, 1155 Metcalfe Street, Suite 950, Montréal Canada, H3B2V6, (877)376-9902 District de: No division: J original - J modifié No cour: No dossier: - FORMULAIRE 78Bilan - (aiflite d'entreprise deposée par une entité (paragraphe49(2), alinea 158d) et paragraphes5O(2) et62(1) de Ia Loi) Dans laffaire de Ia faillite de 7828659 Canada inc.(Métaux Picard & Fine), corporation legalement constituée, ayant sa principale place d'affaires au 750 Grand rang Saint-Francois, dans Ta yule de Saint-Pie, district Saint-Hyacinthe, province de Québec, JOH iWO. AufailIi: Vous êtes tenu de remplir avec soin et exactitude le present formulaire et les annexes applicables indiquant Ia situation de vos affaires a Ia date de votre laillite le 25 avril 2016. Une fois rempli, ce lormulaire et es isles annexées, constituent votre bilan, qui doitétre vérite sous sernient ou par une claration solennefle. PASSIF (tel que declare et estirr ACTIF (tel que déclaré et estimé par l'officier) par l'officier) 1. Créanciers non garantis: voir liste A ................. 112,10577 Equilibre de reclamations garantis: voir liste "B ........ 1,103,220.94 Créanciers non garantis total. 1,215,326.71 2. Créanciers garantis: voir lisle B ..................... 3. Créanciers privilegies: voir liste C ................... 4. Dettes éventuelles, reclamations de fiducie ou autres (voir liste D)pouvant être réclamées pour une somme de 1. Inventaire ....................................... 247,818.00 2.Amenagements ............................... 000 3. Comptes a recevoir et autres créances: voir Iite E 1896,225.26 21,256.08 Bonnes .................. 0.00 Douteuses ................ 1,276,481.99 Mauvaises ................ 0.00 Esmation des créances qui peuvent étre réalisées 1276481.99 4.Lettres de change, billets a ordre, etc., voir liste F 0.00 0.00 5. DepOts en institutions financéres ................... 0.00 6.Especes ....................................... Total du passif .................................. 3,132,808.05 Surplus ........................................ NIL 0.00 7.Betail .......................................... 0.00 8. Machines, outillage et installation ................... 0.00 9. Immeubles et biens reels : voir tate G ............... 0.00 10.Ameublement .................................. 0.00 11.REER, FERR, Assurances-vie etc .................. 0.00 12.Valeurs mobitieres(actions, obligations, debentures etc 0.00 13. Droits en vertu de testaments ..................... 0.00 14.Véhicules ................................... 8,000.00 4 15.Autres biens : voir tiste H ......................... 363,925.27 Si le failli est une personne morale, a)outez. Montant du capital souscrit 0.00 Montant du capital paye Solde sousct et impaye 0.00 .................... 0.00 Estimation du solde qui peut étre réalisé 000 Totaldel'actif ................ 1,896,22526 Deficit 1,236,582.79 Je, Christian Vaillancourt, de Laval en a province de Québec, étant dUment assermenté (ou ayant déclaré solennellement) declare que le bilan qui suit et les listes annexées sont, a ma connaissance, un relevé complel, vendique et entier de mes alfaires en ce 26 avril 2016, et indiquent au complet tous mes biens de quelque nature qu'ils soient. en ma possession et réversibles, lets que définis par Ia Loi. ASSERMENTE (ou declare solenneltement) devant moi le 26 avril 2016, a Montreal en Ia province de Julie Brunet, ommissaire a l'Assermentation pour Ia province de Québec Expire le 26 jan 2019 Chnstian Vaillancourl Page 1 PricewaterhouseCoopers Inc. Liste des créanciers / List of Creditors dans l'affaire de la faillite de / In the matter of the Bankruptcy of 7828659 Canada Inc. (Groupe Métaux Picard - Métaux Picard & Fille - Picard Scrap Metal Group) Nom/Name Adresse/Address Créanciers garantis/Secured Creditors Banque de Montréal 105 St-Jacques, 5e étage; Montréal QC H2Y 1L6 Total créanciers garantis/Secured Creditors Créanciers privilégiés/Preferred Creditors Employés Créanciers privilégiés/Preferred Creditors Créanciers non garantis/Unsecured Creditors André Pageau Antonio Moreau ATM RECYCLINGSYSTEMS GMBH Avant-Garde Axxess Balance G.T.R. Inc. Balances Industrielles Montréal Inc. Banque de Montréal Bazinet Robert & Fils Bell 1896276 Bell Mobilite Brulerie De Café De Granby Cables Ben-Mor Inc. CCI Premiers soins Centre Du Camion Ste-Marie Chagnon et fils inc. Cintas Canada Ltée Claude G. Installations Coopérative Régionale d'électricité D M Goos Dielsel Inc. Démarreur Granby Enr. Dicom Express Distribution Upton Inc. Drillmex Inc. Ducharme & Frère Inc. Edm Transport Employés Entreprises Desjardins & Fontaine Ltée Entreprises SRM Leblanc Estrifab Inc. Excellence Hydraulique Inc. Fibre Noir Francois Allard G&K SERVICES CANADA Garage Morin Gauvin Equipements Granby Oxygene (1989) Groupe Maska Groupe Page Jaune Groupe R.Y. Imprimerie Dumaine Inc. Lawson Products Inc. Le Travailleur Plus Legault Metal 1627 Boul Bastien; Québec QC G2K 1H1 7405 Duplessis; St-Hyacinthe QC J2R 1S5 Josef-Ressel-Gasse 8, 8753 Fohnsdorf, AUSTRIA 104-A Chemin Du Tremblay; Boucherville QC J4B 6Z6 360 St-Jacques O 12e Étage; Montréal QC H2Y 1P5 155 Boul Industriel; Châteauguay QC J6J 4Z2 2717 Ave Dollard; Lasalle QC H8N 2J8 Att: Michel Masson; 105 St-Jacques, 5e étage; Montréal QC H2Y 1L6 585 Principale; Laprésentation QC J0H 1B0 CP 8712 Succ Centre-Ville; Montréal QC H3C 3P6 CP 11095 Succ Centre-Ville; Montréal QC H3C 5E7 623 rue Philippe-Kennes; Granby QC J2H 0C9 1105 rue Lemire; St-Hyacinthe QC J2T 1L8 4670 Boul Pie IX; Montréal QC H1X 2B5 54000 Martineau; St-Hyacinthe QC J2R 1T8 1304 Principale; St-Dominique QC J0H 1L0 1470 Nobel; Boucherville QC J4B 5H3 201-1 Laval Sud; Granby QC J2G 7H7 3113 rue Principale; Saint-Jean-Baptiste QC J0L 2B0 107 Route 235; Ange-Gardien QC J0E 1E0 901 Dufferin; Granby QC J2H 0T7 CP1117 Succ Centre-Ville; Montréal QC H3C 5H3 295 Principale; Upton QC J0H 2E0 2105 Bombardier; Ste-Julie QC J3E 2N1 53 rue Sainte-Cécile; Saint-Pie QC J0H 1W0 63 Bessette; Québec QC G1B 1R7 1735 Lavoisier; Ste-Julie QC J3E 1Y6 8030 Boul Laframboise; St-Hyacinthe QC J2R 1G7 100 Robinson O; Shefford QC J2M 1G7 1780 Marie-Victorin; St-Bruno QC J3V 6B9 550 Ave Beaumont Suite 320; Montréal QC H3N 1V1 5240 Grandmont; Drummondville QC J2E 1L7 Dept 400004 PO Box 4372 Stn A; Toronto ON M5W 0J2 357 Notre-Dame; St-Pie QC J0H 1W0 1100 Louis-Marchand; Beloeil QC J3G 6S3 461 rue Robinson Sud; Granby QC J2G 7N3 550 De Vaudreuil; St-Hyacinthe QC J2S 4H2 CP11788 Succ Centre-Ville; Montréal QC H3C 0C2 1400 Boul Pierre-Rioux Est; Victoriaville QC G6T 2T7 5350 Ave Trudeau; St-Hyacinthe QC J2S 7Y8 7315 Rapistan Court; Mississauga ON L5N 5Z4 309 Principale; Granby QC J2G 2W3 CP 518; Amos QC J9T 3A8 Montant/Amou nt ($) 1,896,225.26 1,896,225.26 21,256.08 21,256.08 460.00 178.92 8,724.00 431.16 945.00 494.39 2,506.46 1,103,220.94 1,231.42 148.77 2,474.39 163.07 367.75 224.96 55.86 1,045.38 253.65 1,428.77 9,368.03 466.69 55.19 190.61 4,828.96 453.90 441.20 5,826.60 4,146.02 1,789.54 331.13 75.00 549.79 1,839.60 6,302.36 886.50 3,954.64 4,327.07 1,591.75 1,615.61 1,164.14 569.13 403.56 Inconnu/Unknown 489.86 4,126.45 PricewaterhouseCoopers Inc. Liste des créanciers / List of Creditors dans l'affaire de la faillite de / In the matter of the Bankruptcy of 7828659 Canada Inc. (Groupe Métaux Picard - Métaux Picard & Fille - Picard Scrap Metal Group) Nom/Name Adresse/Address Les Carrières 700 Principale; St-Dominique QC J0H 1L0 Les Pétroles O. Archambault & fils inc. 39A, rang Amyot Est; St-Denis-sur-Richelieu QC J0H 1K0 Liebherr Canada Ltée 4250 Chomedy Highway Suite 13; Laval QC H7R 6E9 Linde Canada PO Box 11451; Montréal QC H3C 5K3 Location Hewitt Inc. Case Postale 700; Pointe-Claire QC H9R 4S8 Madame Lave-Tout 558 Principale; St-Dominique QC J0H 1L0 Nutrition Animal St-Pie 59 Avenue Roy; St-Pie QC J0H 1W0 Oleum Technologies Inc. 2685 rue Galt Ouest; Sherbrooke QC J1K 1L8 Papeterie Atlas 32 Boul Pie IX; Granby QC J2G 9G9 Petro Canada 619 St-Laurent; Granby QC J2G 8Y3 Plomberie et chauffage Saint-Hyacinthe 585 Brodeur; St-Hyacinthe QC J2S 4J6 Produits Industriels Laliberté 2155 Sigouin; Drummondville QC J2C 6T4 Purolator PO Box 7006 31 Adelaide St East; Toronto ON M5C 3E2 Remorquage Loyer & Fils Inc. 4225 Rang De La Rivière Sud; St-Jean-Baptiste QC J0L 2B0 Roger Desmarais Distribution 554 Grand Rang St-Francois; St-Pie QC J0H 1W0 Sectek 580 Ontario Est; Montréal QC H2L 0B6 Securime 1251 Boul St-Joseph Est Bureau 101; Montréal QC H2J 1L9 Sonic 4050 Boul Matte; Brossard QC J4Y 2Z2 Soudure St-Pie 199 St-Francois; St-Pie QC J0H 1W0 Sylvestre & Associés Cabinet d'avocats; 1600 Girouard O, Bureau 236; St-Hyacinthe QC J2S 2Z8 Synairtech 5855 rue Lamoureux; St-Hyacinthe QC J2R 1S3 Telecom 135 Boul De Mortagne Suite E; Boucherville QC J4B 6G4 Telecoms 136 Boul De Mortagne Suite E; Boucherville QC J4B 6G4 Zus Axxess 360 St-Jacques O 12e V étage; Montréal QC H2Y 1P5 Zus CN Wagons 17550 South Ashland Ave, Homewood, IL 60430 USA Zus CN Wagons Co-ordinator CAR accounts; P.O. Box 8100, Montreal QC H3C 3N4 Total Créanciers non garantis/Unsecured Creditors GRAND TOTAL Montant/Amou nt ($) 658.65 5,210.41 9,933.00 2,765.99 83.18 494.50 506.93 439.20 890.44 922.23 350.79 856.61 339.04 402.41 354.00 327.68 70.02 399.28 45.99 801.68 267.15 14.89 1,147.15 2,835.00 5,062.27 0.00 1,215,326.71 3,132,808.05 Reserved for Administration Secured : Privileged : Unsecured : Original: PROOF OF CLAIM (see instructions on page 3) IN THE MATTER OF THE BANKRUPTCY OF: Amendment: Initials Collocated on: 7828659 Canada Inc., doing business under the names of Groupe Métaux Picard, Métaux Picard & Fille and Picard Scrap Metal Group, of the city of Saint-Pie, province of Quebec (referred to in this form as “the debtor”) and the claim of , (referred to in this form as “the creditor”). All notices or correspondence regarding this claim must be forwarded to the creditor at the following address: (attention) (civic number and street) (city, province, postal code and country) Telephone: Fax: Email address: I, residing in the city of (name of individual completing this form) in the Province of If an officer of the company, state position or title. , do hereby certify that: 1. I am the creditor of the above-named debtor or I am of 2. The attached statement of account or affidavit must specify the vouchers or other evidence in support of the claim. 3. Check and complete the appropriate category. 4. I have knowledge of all the circumstances connected with the claim referred to below. The debtor was, at the date of bankruptcy, namely the 27th day of April 2016, and still is, indebted to the creditor in the sum of $ , as specified in the statement of account (or affidavit) attached and marked Schedule “A”, after deducting any counterclaims to which the debtor is entitled. A Check appropriate description. Set out an attached sheet details to support priority claim. Give full particulars of the claim, including the calculations upon which the claim is based. (name of creditor or its representative) (state position or title) . B Unsecured claim of $ (Other than a customer contemplated by Section 262 of the Act). In respect of this debt, I do not hold any assets of the debtor as security and: (i) Regarding the amount of $ (ii) Regarding the amount of $ , I claim a right to a priority under section 136 the Act. Claim of lessor for disclaimer of a lease of $ . I hereby make a claim under subsection 65.2(4) of the Act, particulars of which are as follows: , I do not claim a right to a priority. . Give full particulars of the security, including the date on which the security was given and the value at which you assess the security, and attach a copy of the security documents. C Attach a copy of sales agreement and delivery receipts. D Claim by farmer, fisherman, or aquaculturist of $ I hereby claim under subsection 81.2(1) of the Act for the unpaid amount of $ . . Give full particulars of any wage earner’s claim, including the calculations upon which the claim is based. E (i) or (ii) Claim by wage earner of $ I hereby make a claim under subsection 81.3(8) of the Act in the amount of $ . I hereby make a claim under subsection 81.4(8) of the Act in the amount of $ . Give full particulars of any employee’s claim, including the calculations upon which the claim is based. F (i) or (ii) Claim by employee for unpaid amount regarding pension plan of $ I hereby make a claim under subsection 81.5 of the Act in the amount of $ , I hereby make a claim under subsection 81.6 of the Act in the amount of $ . To be completed when a proposal provides for the compromise of claims against directors. Give full particulars of the claim, including the calculations upon which the claim is based. G Claim against director of $ . I hereby make a claim under subsection 50(13) of the Act, particulars of which are as follows: Give full particulars of the claim, including the calculations upon which the claim is based. H Secured claim of $ In respect of this debt, I hold assets of the debtor valued at $ as security, particulars of which are as follows: . . . Claim of a customer of a bankrupt securities firm of $ . I hereby make a claim as a customer for net equity as contemplated by section 262 of the Act, particulars of which are as follows: . Chose the right formulation for your situation by checking it and striking the non desired portion. 5. To the best of my knowledge, I or the above-named creditor am/is or am/is not related to the debtor within the meaning of section 4 of the Act, and have/has or have/has not dealt with the debtor in a non-arm’s-length manner. Provide details of payments, credits and transfers at undervalue. 6. The following are the payments that I have received from, the credits that I have allowed to, and the transfers at undervalue within the meaning of subsection 2(1) of the Act that I have been privy to or a party to with the debtor within the three months (or, if the creditor and the debtor are related within the meaning of section 4 of the Act or were not dealing with each other at arm’s length, within the 12 months) immediately before the date of the initial bankruptcy event within the meaning of subsection 2(1) of the Act: . Applicable only in the case of the bankruptcy of an individual. 7. I request that a copy of the report filed by the trustee regarding the bankrupt’s application for discharge pursuant to subsection 170(1) of the Act be sent to the above address. Must be signed and witnessed. 8. Notes: DATED AT______________________this _____th day of , 201_____. (signature of witness) (signature of individual completing this form) (name of witness, print) (name of individual completing this form, print) All references to “the Act” refer to the Bankruptcy and Insolvency Act. If an affidavit is attached, it must have been made before a person qualified to take affidavits. If a copy of this form is sent electronically by means such as email, the name and contact information of the sender, prescribed in Form 1.1, must be added at the end of the document. Warnings: A trustee may, pursuant to subsection 128(3) of the Act, redeem a security on payment to the secured creditor of the debt or the value of the security as assessed, in a proof of security, by the secured creditor. Subsection 201(1) of the Act provides severe penalties for making any false claim, proof, declaration or statement of account. If there are any questions in completing the proof of claim, please write or call the office of the trustee. PricewaterhouseCoopers Inc. LICENSED INSOLVENCY TRUSTEE 1250 René-Lévesque Boulevard West, Suite 2500 Montréal, Quebec H3B 4Y1 Attention: Mrs. Julie Brunet Telephone: 514-205-5001 ext. 1460 Fax: 514-205-5694 Email: [email protected] GENERAL PROXY I, hereby appoint , of (name of creditor) , a creditor in the above matter, (name of town or city) , of (name of proxy) (company or firm) , to be my proxy holder in the above matter, except as to the receipt of dividends, with power to appoint another proxyholder in his or her place or without power to appoint another proxyholder in his or her place. DATED AT , this th day of ,201 (Signature of witness) (Signature of the creditor or its authorized representative) (Name of witness, print) (Name of creditor of the creditor or its authorized representative, print) . 2 Instructions for completing proof of claim forms Every creditor shall prove his claim, and a creditor who does not prove his claim is not entitled to share in any distribution of the amounts from the realization of the assets. Claims not completed correctly in every respect will be returned. In completing the attached form, your attention is directed to the marginal notes on the form and to the following requirements: Proof of Claim: 1. The form must be completed and signed by an individual and not by a corporation. If you are acting for a corporation or other person, you must state the capacity in which you are acting, such as, Credit Manager, Treasurer, Authorized Agent, etc. 2. The person signing the form must have knowledge of the circumstances in connection with the claim. 3. The date appearing at this paragraph is the one at which amounts owed are to be calculated. A Statement of Account containing details of the claim as well as the correct name of the debtor must be attached and marked “A”. 4. The nature of the claim must be indicated by ticking the type of claim which applies, e.g. ticking the box: A indicates the claim is unsecured and indicates that the creditor is not claiming any priority indicates the creditor is claiming preferred status under section 136 of the Act. Details to support the priority claim must be set out on an attached schedule. B indicates a claim of landlord for disclaimer of a lease under subsection 65.2(4) of the Act. Details to support this claim must be set out on an attached schedule. C indicates the claim is secured and the value at which the creditor assesses the security must be inserted. Details of each item of security held should be attached as a separate schedule and submitted with a copy of the chattel mortgage, conditional sales contract, security agreement, etc. D indicates that the creditor is a farmer, fisherman or aquaculturist who supplied goods within fifteen (15) days prior to the date of receivership or bankruptcy and has not yet been paid for those goods. E E(i) indicating that the creditor is a former employee of the debtor: The claim of a clerk, servant, travelling salesperson, labourer or worker who is owed wages, salaries, commissions or compensation by a bankrupt for services rendered during the period beginning on the day that is six (6) months before the date of the initial bankruptcy event and ending on the date of the bankruptcy is secured, as of the date of the bankruptcy, to the extent of $2,000 — less any amount paid for those services by the trustee or by a receiver — by security on the bankrupt’s current assets on the date of the bankruptcy. E(ii) The claim of a clerk, servant, travelling salesperson, labourer or worker who is owed wages, salaries, commissions or compensation by a person who is subject to a receivership for services rendered during the six (6) months before the first day on which there was a receiver in relation to the person is secured, as of that day, to the extent of $2,000 — less any amount paid for those services by a receiver or trustee — by security on the person’s current assets that are in the possession or under the control of the receiver. F indicates the claim by employee for unpaid amount regarding pension plan under subsection 81.5 and 81.6 of the Act. Details to support this claim must be set out on an attached schedule: under subsection 81.5 of the Act, if it is a Bankruptcy under subsection 81.6 of the Act, if it is a Receivership Details to support this claim must be set out on an attached schedule. A(i) A(ii) F(i) F(ii) G indicates the claim is against a director under subsection 50(13) of the Act. It is applicable only in the case of a proposal which provides for the compromise of claims against directors. Details to support this claim must be set out on an attached schedule. H (applies only to bankruptcies of security firms) indicating that the creditor is a customer of the bankrupt securities firm. 5. The person signing the form must indicate (by checking the appropriate box and striking out what is not applicable) whether the creditor and the debtor are related. Section 4 of the Act defines persons related to a debtor. If the creditor is related by blood or marriage to the debtor, the creditor should consider itself to be a related person. If the debtor is a corporation, a creditor would be related if it was a shareholder or if the creditor was controlled by the same shareholders as the debtor. 6. The person signing the form must provide full details of all payments and credits received from or allowed to the debtor during the period indicated. Leaving a blank will indicate that there were no such payments and credits. 7. In the case of the bankruptcy of an individual, tick the box if desired. 8. The person signing the form must insert the place and date and the signature must be witnessed. General Proxy: If it is desired to appoint a proxy, the proxy form must be completed and signed by the creditor; if the creditor is a corporation, the proxy form must be signed by an authorized representative (who is not necessarily the individual signing the proof of claim form) and must be witnessed. 3