AG SUPER LIMITED

(Company Number 11023407)

Registered office: Orange Square Building, Jacob Way, Peterborough, PE2 6WB

Principal trading address: The Mall, Luton, LU1 2TH; Unit 207, Uxbridge, UB8 1LA; 6 Auction St, Bury Saint Edmunds, IP33 3FA; Buttermarket Shopping Centre, Ipswich, IP1 1SL; Intu Potteries, Stoke-on-Trent, ST1 1RZ; Overdale, Telford, TF3 4BX;The Water Gardens, Harlow, CM20 1AN; Unit 2-6, Exchange Arcade, The Cornhill, Lincoln, LN5 7HJ;

Notice is hereby given, pursuant to Rule 15.13of 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 physical meeting. A resolution to wind up the Company is to be considered on 10 August 2023.

The meeting will be held on 10 August 2023 at 11.00 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

Richard Tonks and Kim Richards of BK Plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB 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, 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 BK Plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB.

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 9 August 2023 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to BK Plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB.

Names and addresses of nominated Liquidators: Richard Tonks (IP No. 016670) and Kim Richards (IP No. 024170) both of BK Plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB

For further information contact the Joint Liquidators by Tel on 01922 922050. Alternative contact: Louise Corbishley.

Oliver Tookman, Director

4 August 2023

Ag FJ50457