CHARLIES MILL LTD

(Company Number 12175972)

Registered office: 27 Old Gloucester Street, London, WC1N 3AX

Principal trading address: Unit 1a, Scarne Industrial Estate, Launceston, Cornwall, PL15 9HS

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company has been convened by Marc Bear, a director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows, on 25 November 2022 at 11.30 am. To access the virtual meeting, which will be held via an online conferencing platform, contact Lameys on behalf of the convener - details below. 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 4.00 pm 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 Liquidator is to be remunerated, and the meeting may receive information about, or be called up 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.

Michelle Anne Weir (IP No 9107) is qualified to act as an Insolvency Practitioner in relation to the above Company. A list of names and addresses of the Company’s creditors will be available for inspection at the offices of Lameys, Envoy House, Longbridge Road, Plymouth, Devon, PL6 8LU on the two business days preceding the meeting.

In case of queries, please contact Andy Pinchin on Tel: 01752 254912

Marc Bear, Director/Convener

11 November 2022

Ag WH81247