TIMBERED FLOORS & ACCESSORIES LTD

(Company Number 09422872)

Registered office: 73 1st Floor, Farringdon Road, London, EC1M 3JQ

Principal trading address: Unit 21, Colebrook Industrial Estate, Longfield Road, Tunbridge Wells, Kent, TN2 3DG

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by Laurence Warburton, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 11.00 am on 31 May 2022.

To access the virtual meeting, which will be held via an online conferencing platform, please contact Wilkin Chapman Business Solutions Limited, on behalf of the convener, on telephone number 01472 265990 or email Ben.Smith@wilkinchapman.co.uk.

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator.

Matthew Dix and Ian Michael Rose (IP Nos. 21492 and 9144) are qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date they will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require.

In case of queries, please contact Ben Smith on telephone number 01472 265990 or email Ben.Smith@wilkinchapman.co.uk.

Laurence Warburton, Director/Convener

20 May 2022

Ag QH21929