S&M TRIUMPH RESTORATION LIMITED

(Company Number 09197938)

Registered office: C/O Kingsbridge Corporate Solutions, Resolution House, Crusader Road, Lincoln LN6 7AS

Principal trading address: Triumph House, Rand, Market Rasen, LN8 5NS

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 ‘conveners’) are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 14 November 2018.

The meeting will be held as a virtual meeting by telephone conference on 14 November 2018 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.

Sarah Louise Burge of Kingsbridge Corporate Solutions Limited, Resolution House, Crusader Road, Lincoln, LN6 7AS 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 Kingsbridge Corporate Solutions Limited, Resolution House, Crusader Road, Lincoln, LN6 7AS.

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 14 November 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Kingsbridge Corporate Solutions Limited, Resolution House, Crusader Road, Lincoln, LN6 7AS.

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 and address of nominated Liquidator: Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited, Resolution House, Crusader Road, Lincoln LN6 7AS

Further details contact: Sarah Louise Burge, Tel: 01522 522430

Mathew Lambkin-Smith, Director

25 October 2018

Ag ZF71975