TRAVELPLANNERS SOUTHSEA LIMITED

(Company Number 12212514)

Registered office: Ency Associates, Printware Court, Cumberland Business Centre, Northumberland Road, Portsmouth, PO5 1DS

Principal trading address: N/A

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 Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 1 July 2021.

The meeting will be held at 142-148 Main Road, Sidcup, Kent DA14 6NZ on 1 July 2021 at 10.00am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

Nedim Ailyan and Ben Stanyon of FRP Advisory Trading Limited, 142 Main Road, Sidcup, Kent DA14 6NZ are persons qualified to act as insolvency practitioners 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 142/148 Main Road, Sidcup, Kent, DA14 6NZ.

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 30 June 2021 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 142/148 Main Road, Sidcup, Kent, DA14 6NZ.

Names, IP Numbers and address of nominated Liquidators: Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ

Further details contact: The nominated Liquidators, Tel: 020 8302 4344 or Email: cp.sidcup@frpadvisory.com

Myron Brandon, Director

29 June 2021

Ag FH32376