R.J. MORRALL LIMITED

(Company Number 04355311)

Registered office: Tinneys Firs Cottage, The Drove, Woodfalls, Salisbury, Wiltshire, SP5 2LL

Principal trading address: Tinneys Firs Cottage, The Drove, Woodfalls, Salisbury, Wiltshire, SP5 2LL

NOTICE IS HEREBY GIVEN, pursuant to Rule 15.6 of the Insolvency (England and Wales) Rules 2016 that a meeting of the creditors of the above named company will be held at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY on 23 September at 10:30am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986.

The physical meeting is being held following objections received from the company’s creditors under Section 246ZF of the Insolvency Act 1986.

A shareholders’ meeting has been convened for 23 September 2021 to pass a resolution for the winding up of the company.

Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting.

The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs, administering the original deemed consent procedure process, and convening the meeting.

Proxy forms must be delivered to Charlotte Robinson, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY before they can be used at the meeting.

Any unlodged proof of debt forms must be received at the address above by no later than 4pm on 22 September 2021.

A Guide to Liquidators’ Fees, which provides information for creditors in relation to the remuneration of a liquidator, can be accessed at https://rsmuk.ips-docs.com under ‘general information for creditors’. A hard copy can be requested from my office by telephone, email or in writing to the address above.

Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment.

For further details contact Charlotte Robinson on 02380 646 534

Angela Jane Morrall, Director, Convener of the physical meeting