X5401 LTD

(Company Number 11752122)

Trading Name: Park Road Kitchen

Registered office: Suite 3, Exhibition House, Addison Bridge Place, London, England, W14 8XP

Principal trading address: 316 - 318 Battersea Park Road, SW11 3BX

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 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 20th September 2022.

The meeting will be held as a virtual meeting by telephone conference on 20 September 2022 at 9.45 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. 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 19th September 2022 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Name and address of nominated Liquidator: Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Further details contact: The Liquidator, Email: martin.armstrong@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Kieran Robinson, Email: kieran.robinson@turpinba.co.uk

Sam Mousawi, Director

12 September 2022

Ag UH60942