Meetings of Creditors

2016-06-072016-06-222016-06-17The District of Stratford-on-AvonInsolvency Act 1986-1.83616552.354624B94 5SGThe Borough of Broxtowe-1.25788752.997129NG16 2LPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk255806461622

SIMLA KIMBERLEY LTD

(Company Number 08343842)

Registered office: 5 James Street, Kimberley, Nottingham NG16 2LP

Principal trading address: 5 James Street, Kimberley, Nottingham NG16 2LP

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986,that a Meeting of the Creditors of the above named Company will be held at Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG on 22 June 2016 at 2.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Sanderlings LLP, Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Sanderlings LLP, Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG, no later than 12.00 noon on the last working day before 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 12.00 noon 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 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.

Name and address of Insolvency Practitioner calling the meeting: Andrew Fender (IP No 6598), Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG. Further details contact: Laura Clarke, E-mail: info@sanderlings.co.uk, Tel: 0121 706 9320.

Ahsan Farooq, Director

07 June 2016