AML RUGBY LTD

(Company Number 11082565)

Registered office: 1 Izod Road, Rugby, CV21 2JY

Principal trading address: 1 Izod Road, Rugby, CV21 2JY

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 a Liquidator by way of a physical meeting. A resolution to wind up the Company is to be considered on 5 October 2020. Decisions regarding the Liquidator's remuneration and the formation of a liquidation committee will be sought at the meeting.

The meeting will be held on 5 October 2020 at 11.00 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 As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded.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 attendence (meaning attending and being able to participate in the meeting without being in the place where it is being held) and therefore as current Covid restrictions forbid meetings in person, all creditors who wish to participate will do so remotely by video call. Login details for the meeting will be provided to creditors upon request to Ben Robson by email at ben@bridgenewland.co.uk or by phone on 01788 544 544. Please ensure that all login requests are made in advance of the meeting.

Ben Robson of Bridge Newland Ltd, The Stables, 2 Hilmorton Wharf, Rugby, Warwickshire, CV21 4PW 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 Bridge Newland Ltd, The Stables, 2 Hilmorton Wharf, Rugby, Warwickshire, CV21 4PW.

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 2 October 2020 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Bridge Newland Ltd, The Stables, 2 Hilmorton Wharf, Rugby, Warwickshire, CV21 4PW.

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, address and IP Number of the nominated Liquidator: Ben Robson (IP No. 11032) of Bridge Newland Limited, The Stables, 2 Hillmorton Wharf, Rugby, CV21 4PW

Further details contact: Ben Robson, Tel: 01788 544 544.

Adrian Morgan, Director

22 September 2020

Ag WG61633