WENTWORTH MILLER LIMITED

(Company Number 07405421)

Registered office: C/o CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU

Principal trading address: Edward Pavilion, Albert Dock, Liverpool L3 4AF

Notice is hereby given, pursuant to Rule 15.18 of the Insolvency (England and Wales) Rules 2016, that Jonathan E Avery-Gee, the Joint Liquidator of the above-named Company (the ‘convener’) is seeking a decision from creditors on the appointment of replacement Liquidators by way of a virtual meeting.

This follows a request for a requisitioned decision from one or more creditors under Section 171(2)(b) of the Insolvency Act 1986.

The meeting will be held as a virtual meeting by Jonathan E Avery-Gee, CG&Co. Greg’s Building, 1 Booth Street, Manchester M2 4DU on 12 November 2020 at 10.30am. 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 Joint Liquidators using the details below.

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. A continuing proxy must be delivered to the Joint Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to CG&Co, Greg's Building, 1 Booth Street, Manchester, M2 4DU.

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 11 November 2020 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to CG&Co, Greg's Building, 1 Booth Street, Manchester, M2 4DU.

Nominated Liquidators, Edward M Avery-Gee and Jonathan E Avery-Gee (IP numbers 12410 and 1549) of CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU. Further information about this case is available from Bill Brandon at the offices of CG&Co on 0161 358 0210.