NERIDA LIMITED

(Company Number 03837049)

Registered office: PO BOX KT22 7LT, Connect - Trident House F29, Kingston Road, Leatherhead, KT22 7LT

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’) is seeking a decision from creditors on the nomination of Joint Liquidators, whether or not a creditors committee be established and in the event that a creditors committee is not established and decisions on the unpaid pre-appointment costs of Azets Holdings Limited and the payment of petition costs as an expense of the liquidation, by way of a virtual meeting. A resolution to wind up the Company is to be considered on 3 July 2023.

The meeting will be held as a virtual meeting by Microsoft Teams on 3 July 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.

Stephen Paul Grant and Blair Milne of Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN are persons qualified to act as insolvency practitioners 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 and 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 Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN.

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 4.00 pm on 30 June 2023 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN.

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, IP Numbers and addresses of nominated Liquidators: Stephen Paul Grant (IP No 008929) of Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN and Blair Milne (IP No 18614) of Azets Holdings Limited, Titanium House, 1 Kings Inch Place, Renfrew, Glasgow, PA4 8WF

Further details contact: The Joint Liquidators, Tel: 0207 4031877. Alternative contact: Addison Davis

Jonathan Townley, Director

21 June 2023

Ag DJ32153