WINDMILL HOLDINGS SPV LTD

(Company Number 11158118)

Registered office: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Principal trading address: The Old Bakery, Green Street, Lytham St. Annes, FY8 5LG

Type of Liquidation: Creditors' Voluntary.

Place of meeting: Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR.

Date of meeting: 7 October 2021.

Time of meeting: 10:30 am.

Notice is hereby given that under sections 100 and 101 of the Insolvency Act 1986, the directors of the company (the conveners) are seeking decisions by way of a physical meeting of the creditors on the appointment of liquidators of the company and of a liquidation committee.

As a result of the requirement to hold a physical meeting following the lodging of objections to the deemed consent procedure by not less than 10% in value of the creditors the original procedure is superseded.

In order for a creditor's vote to be valid at the meeting a proof of debt must be received no later than 16:00 on the business day before the meeting (unless the chair is content to accept a proof delivered later), failing which the creditor's vote will be disregarded.

A proxy-holder is not entitled to vote on behalf of the creditor unless the convenor or chair has received the proxy intended to be used on behalf of that creditor.

Proofs of debt and proxies may be delivered:

by post or other delivery to the Alan Coleman at Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR.

by email to lucy.duckworth@cowgills.co.uk.

a proxy may also be delivered to the chair of the meeting.

28 September 2021