WEST LANCS SHEDS LTD

(Company Number 07773095)

Registered office: C/O Lonsdale Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX

Principal trading address: Unit 2, 2 Osprey Place, Guys Industrial Estate, Burscough, L40 8TG

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Michael John Bird, the director of the company in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held as follows:

Time: 12:00pm

Date: 18 January 2018

To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener, Michael Bloor, 01772 439500, mb@hbg.uk.com, prior to 4pm on the 17 January 2018.

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at 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 delivered by 4pm 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 the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are 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.

Stuart P Kelly (office holder no 13670) is qualified to act as Insolvency Practitioners in relation to the above company and a list of names and addresses of the company’s creditors will be available for inspection at http://www.ips-docs.com on the two business days preceding the meeting.

In case of queries, please contact Michael Bloor on 01772 439500 or email mb@hbg.uk.com.

By order of the board

Michael John Bird, Director

Dated: 5 January 2018