BIONATIVA LTD

(Company Number 10722536)

Registered office: 5 Brock Close, Manchester, M11 1ED

Principal trading address: 40-46 Ashton Old Road, Manchester, M12 6LP

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Liquidator of the above-named Company (the ‘convener’) is seeking a decision from creditors on fixing the basis of his post remuneration as set out in his report to creditors issued with the notice of the decision procedure by way of a virtual meeting.

The meeting will be held as a virtual meeting by telephone conference on 16 April 2021 at 11.00 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 Liquidator 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 Liquidator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

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 15 April 2021 (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 Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

Date of Appointment: 9 March 2021

Office Holder Details: Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Further details contact: The Liquidator, Email: tba@turpinba.co.uk. Alternative contact: Sylwia Starzynska, Email: sylwia@turpinba.co.uk.

Martin C Armstrong, Liquidator

18 March 2021

Ag CH122252