D G MILLS LTD

(Company Number 07453541)

Registered office: Station Works, High Street, Llanfyllin, Powys, SY22 5BQ

Principal trading address: Station Works, High Street, Llanfyllin, Powys, SY22 5BQ

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(s)’) are seeking a decision from creditors on the nomination of a Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 29 March 2019.

The meeting will be held as a virtual meeting by telephone conference, on 29 March 2019 at 11:45am. 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 Joint Liquidators using the details below.

Philip Ballard and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH 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 Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH.

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 28 march 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH.

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.

Nominated Liquidators, Philip Ballard and Sajid Sattar (IP numbers 20452 and 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Further information about this case is available from Michelle Dutton at the offices of Greenfield Recovery Limited at md@greenfieldrecovery.co.uk.