CHARLES MICHAELS TRADING LTD

(Company Number 11377611)

Registered office: 190 Sharpley Road, Loughborough, United Kingdom, LE11 4PW

Principal trading address: 190 Sharpley Road, Loughborough, United Kingdom, LE11 4PW

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 ‘conveners’) are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 13 December 2021.

The meeting will be held as a virtual meeting by video conference on 13 December 2021 at 10:15am. 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 nominated Joint Liquidators* using the details below.

Louise Freestone and Paul Mallatratt of Opus Restructuring LLP, Merchants Court, 21-23 Castle Gate, Nottingham NG1 7AQ 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 Opus Restructuring LLP Merchants Court, 21-23 Castle Gate, Nottingham NG1 7AQ

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 the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Opus Restructuring LLP Merchants Court, 21-23 Castle Gate, Nottingham NG1 7AQ

Names, IP Numbers and address of nominated Liquidators: Louise Freestone and Paul Mallatratt (IP Nos. 20170 and 20630) both of Opus Restructuring LLP Merchants Court, 21-23 Castle Gate, Nottingham NG1 7AQ

Further details contact: Email: micah.wright@opusllp.com

Charles Michael Willcox, Director

3 December 2021

Ag LH90301