DELAMERE STORES LTD

(Company Number 09199258)

Registered office: First Floor, Suite 1a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, LL12 0AY

Principal trading address: 13 Station Road, Delamere, Northwich, CW8 2HU

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') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. Other Resolutions to be taken at the Virtual meeting are an invitation to creditors to appoint a Liquidation Committee and, if no Committee is appointed, to consider a Resolution fixing the basis of the Liquidator's remuneration, and attendees may also be called upon to approve the costs of preparing the Statement of Affairs and convening the Virtual Meeting. A resolution to wind up the Company is to be considered on 15 April 2025.

The meeting will be held as a virtual meeting by telephone conference on 15 April 2025 at 10.30 am Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below.

Vincent A Simmons of 7 St Petersgate, Stockport, SK1 1EB is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 7 St Petersgate, Stockport, SK1 1EB.

In order to be counted a creditors vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 14 April 2025 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 7 St Petersgate, Stockport, SK1 1EB.

The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors.

Name, IP number and address of nominated Liquidator: Vincent A Simmons (IP No. 8898) of BV Corporate Recovery & Insolvency Services Ltd, 7 St Petersgate, Stockport, SK1 1EB

Further details contact: Vincent A Simmons, Tel: 0161 476 9000. Alternative contact: Julie Bridgett.

Lee Samuel Cartwright, Director

24 March 2025

Ag AK123176