DIRECT CARERS LTD

(Company Number 08203705)

Previous Name of Company: Proactive Partners (homecare) Ltd

Registered office: Unit 2 Sensor Enterprise Park, Jack Taylor Lane, Beverley, East Yorkshire, HU17 0RH

Principal trading address: Unit 2 Sensor Enterprise Park, Jack Taylor Lane, Beverley, East Yorkshire, HU17 0RH

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the ‘convener’) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 22 December 2017. The meeting will be held at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA on 22 December 2017 at 10.00 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA during business hours on 20 December 2017.

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 Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA.

In order to be counted a creditor’s 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 4pm on 21 December 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA.

Names and address of nominated Liquidators: Sean Williams (IP No. 11270) and Phil Deyes (IP No. 9089) of Leonard Curtis, 36 Park Row, Leeds, LS1 5JL

For further details contact: The Liquidators, Tel: 0113 323 8890 Alternative contact: Kieran Higson.

Deborah Stock, Director

14 December 2017

Ag PF90993