HERRINGATE U.K. LIMITED

(Company Number 10847804)

Trading Name: Herringate U.K.

Registered office: 63 Castle Road, Southsea, PO5 3AY

Principal trading address: 16-18 Barnes Wallis Road, Fareham, Hampshire, PO15 5TT

NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England & Wales) Rules 2016 and under Section 100 of the Insolvency Act 1986, that the Director(s) of the above named Company, is/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 04 August 2022. The virtual meeting will be held by telephone on 04 August 2022, at 11.45am. 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 Bridgewood Financial Solutions Limited using the details below.

Creditors entitled to attend and vote at the meeting, may do so either in person or by proxy. A creditor can attend the vitual meeting in person and vote and is entitled to vote, if they have delivered proof of their debt, by no later than 4.00 p.m on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf or they may nominate the Chair of the meeting, who will be a Director of the Company, to vote on their behalf.

Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham NG1 6EE, or can be emailed to creditors@bridgewood.co.uk. Creditors failing to lodge a poof of their debt or proxy as indicated, will lead to their vote(s) being disregarded.

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.

At the virtual meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the virtual meeting of creditors and may be requested to consider a resolution specifying the terms on which the Joint Liquidators are to be remunerated.

Thomas Grummitt, IP Number 25976 and Andrew Smith, IP Number 19210, both of Bridgewood Financial Solutions Limited are qualified to act as the Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company`s affairs as they may reasonably require.

BY ORDER OF THE BOARD

For further details contact Daniel Harrison on 0115 871 2940 or at daniel.harrison@bridgewood.co.uk

19 July 2022