RESINWIZE LTD

(Company Number 12458456)

Registered office: 21 Church Road, Parkstone, Poole, Dorset, BH14 8UF

Principal trading address: N/A

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(s)’) is 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 9 February 2023

The meeting will be held as a virtual meeting by virtual on 9 February 2023 at 11.15 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 nominated Joint Liquidators using the details below.

A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at Antony Batty & Company LLP, Unit F10, Mills House, Mills Way, Amesbury, Wiltshire, SP4 7RX business hours on 8 February 2023

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 Antony Batty & Company LLP, Unit F10, Mills House, Mills Way, Amesbury, Wiltshire, SP4 7RX

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 9 February 2023 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Antony Batty & Company LLP Unit F10, Mills House, Mills Way, Amesbury, Wiltshire, SP4 7RX.

Name, IP Number and address of nominated liquidators: Hugh Francis Jesseman (IP No. 9480) and Claire Howell (IP No. 23610) both of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF

Further details contact Charlie Humber on 01722 685101

Anna Drew, Director

6 February 2023

Ag ZH110514