RUBIZ PRODUCTS LTD

(Company Number 12443605)

Registered office: 37 Boxtree Road, Harrow, England, HA3 6TN

Principal trading address: 37 Boxtree Road, Harrow, England, HA3 6TN

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 for nominations for members of a Liquidation Committee and, if no Committee is formed, to fix the basis of the Liquidator’s remuneration and approve payment of the fees and disbursements of Turpin Barker Armstrong in respect of assisting the Board of Directors in preparing a Statement of Affairs and seeking a decision from creditors on the nomination of a liquidator.

The meeting will be held as a virtual meeting by conference call on 14 April 2021 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 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 13 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.

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: Kieran Robinson, Email: kieran.robinson@turpinba.co.uk

Martin C Armstrong, Liquidator

24 March 2021

Ag CH122789