In the High Court of Justice

Court Number: CR-2023-001216

OSL RAIL LIMITED

(Company Number 07365301)

Registered office: Allen House, 1 Westmead Road, Sutton, SM1 4LA

Principal trading address: Unit 11, Wistaston Road Business Centre, Wistaston Road, Crewe, CW2 7RP

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Joint Administrators of the above-named Company (the ‘convener(s)’) are seeking a decision from creditors by way of a virtual meeting. The purpose of the virtual meeting is to seek resolutions approving the Joint Administrators’ pre-administration costs and fixing the Joint Administrators’ remuneration.

The meeting will be held as a virtual meeting by conference call on 29 June 2023 at 12.15 pm. 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 Joint Administrators using the details below.

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. A continuing proxy must be delivered to the Joint Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, SM1 4LA or submitted via email.

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 28 June 2023 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, SM1 4LA or submitted via email.

Date of Appointment: 6 March 2023

Office Holder Details: Martin Charles Armstrong (IP No. 006212) and Andrew Richard Bailey (IP No. 18810) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Further details contact: The Joint Administrators, Email: Kimberley.reid@turpinba.co.uk. Alternative contact: Kimberley Reid.

Martin Charles Armstrong, Joint Administrator

14 June 2023

Ag DJ31486