PENDLEY ESTATES (KINGS LANGLEY) LIMITED

(Company Number 04154297)

Registered office: Egale 1 80 St Albans Road, Watford, WD17 1DL

Principal trading address: Kings Langley, 1 High Street, Kings Langley, Hertfordshire, WD4 8AB; BOVINGDON, 10 High Street, Bovingdon, Hertfordshire, HP3 0HG

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 24 February 2022. Decisions regarding the Joint Liquidators remuneration and the formation of a liquidation committee may also be sought at the meeting.

The meeting will be held as a virtual meeting by video conference on 24 February 2022 at 12.30 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 Joint Liquidators using the details below.

Paul Davis and Jo Milner of Buchler Phillips Group LLP, 6 Grosvenor Street, London, W1K 4PZ 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 Buchler Phillips Group LLP, 6 Grosvenor Street, London, W1K 4PZ.

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 business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Buchler Phillips Group LLP, 6 Grosvenor Street, London, W1K 4PZ.

The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors.

Names and address of nominated Liquidators: Paul Davis (IP No. 7805) and Jo Milner (IP No. 8761) both of Buchler Phillips Group LLP, 6 Grosvenor Street, London, W1K 4PZ.

Contact details for nominated Liquidators: Tel: 0207 647 9900. Alternative contact: Bea Vakharia.

Richard Clayton, Director

15 February 2022

Ag NH111648