ADVANCE PERFORMANCE (UK) LIMITED

(Company Number 04409656)

Registered office: 4 Fengate East, Titan Drive, Fengate, Peterborough, Cambridgeshire, PE1 5XG

Principal trading address: 4 Fengate East, Titan Drive, Fengate, Peterborough, Cambridgeshire, PE1 5XG; Gusto Mills, Huntingdon Road, Cambridge, CB3 0DL

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 ‘convener(s)’) 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 20 March 2023. Decisions regarding the Joint Liquidators' expenses and the formation of a liquidation committee may also be sought at the meeting.

The meeting will be held as a virtual meeting by Microsoft Teams on 20 March 2023 at 12.00 noon. 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 PEM, Salisbury House, Station Road, Cambridge, CB1 2LA during the business hours on 16 and 17 March 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 PEM, Salisbury House, Station Road, Cambridge, CB1 2LA or by email to phannaford@pem.co.uk

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 17 March 2023 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to PEM, Salisbury House, Station Road, Cambridge, CB1 2LA or by email to phannaford@pem.co.uk

The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986; (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors.

Names and address of nominated Liquidators: Kate Merry (IP No. 9439) and Ben Dyer (IP No. 18016) both of PEM, Salisbury House, Station Road, Cambridge, CB1 2LA

Further details contact: The nominated Liquidators, Tel: 01223 728222. Email: phannaford@pem.co.uk. Alternative email: bdyer@pem.co.uk

Martin Jennings, Director

10 March 2023

Ag AJ121379