J&K BALANCE LTD

(Company Number 08813550)

Trading Name: Manual Med

Registered office: Craven House 40-44 Uxbridge Road, Ealing, London W5 2BS

Principal trading address: 28 Victoria Road, Ruislip Manor, Ruislip, HA4 0AB

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 a Liquidator by way of a virtual meeting. At this meeting decisions will also be sought regarding the Liquidator’s remuneration and the formation of a liquidation committee. A resolution to wind up the Company is to be considered on 9 August 2022.

The meeting will be held as a virtual meeting by telephone conference on 9 August 2022 at 11.00 am. 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 Liquidator using the details below.

Martin C Armstrong of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA is a person qualified to act as an insolvency practitioner 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. A continuing proxy must be delivered to the Liquidator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

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 8 August 2022 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

Further details contact: Sylwia Starzynska, Tel: 020 8661 7878 or Email: sylwia@turpinba.co.uk. Alternative contact: tba@turpinba.co.uk

Kryzystof Klimek, Director

26 July 2022

Ag SH42442