THE WEB SHIFT LTD

(Company Number 12189590)

Registered office: 16 Leafy Way, Hutton, Brentwood, CM13 2QW

Principal trading address: 16 Hanbury Close, Cwmbran, Torfaen, NP44 1NG

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 9 February 2022.

The meeting will be held as a virtual meeting by telephone conference on 9 February 2022 at 2.15 pm. 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 liquidator using the details below.

Natalie Hughes of Simply Corporate Ltd, The Town Hall, Burnley Road, Padiham, BB12 8BS will provide reasonable information to creditors during business hours on the two business days prior to the meeting date upon receipt of requests for such information.

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 Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, BB12 8BS.

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 Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, BB12 8BS or emailed to: info@simplycorporate.co.uk

Name and address of nominated Liquidator: Natalie Hughes (IP No. 14336) of Simply Corporate Ltd, The Town Hall, Burnley Road, Padiham, BB12 8BS

Further details contact: Natalie Hughes, Tel: 01282 222420, Email: info@simplycorporate.co.uk. Alternative contact: Alison Horsfield.

Ashley Kemp Taylor, Director

31 January 2022

Ag MH102295