DISCIDIUM LTD

(Company Number 10042570)

Registered office: 4646 Brindles Field, Tonbridge, Kent, TN9 2YS

Principal trading address: Suite 2 70 Churchill Square Business Centre Churchill Square, Kings Hill, West Malling, ME19 4YU

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 a Liquidator by way of a physical meeting. A resolution to wind up the Company is to be considered on 5 September 2023. Decisions regarding the nominated Liquidator's pre appointment costs for convening the physical meeting and the formation of a liquidation committee may also be sought at the meeting.

The meeting will be held at Stanmore House, 64-68 Blackburn Street, Radcliffe, Manchester M26 2JS on 5 September 2023 at 12.00 pm. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded.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.

Stephen Lancaster of Lucas Ross Limited, Stanmore House, 64-68 Blackburn Street, Radcliffe, Manchester, M26 2JS is a person qualified to act as an insolvency practitioner 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 Lucas Ross Limited. Stanmore House, 64-68 Blackburn Street, Radcliffe, Manchester, M26 2JS or by email to help@lucasross.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 4.00 pm on 4 September 2023 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Lucas Ross Limited, Stanmore House, 64-68 Blackburn Street, Radcliffe, Manchester, M26 2JS or by email to help@lucasross.co.uk.

Name and address of nominated Liquidator: Stephen Lancaster (IP No. 13910) of Lucas Ross Limited, Stanmore House, 64-68 Blackburn Street, Radcliffe, Manchester, M26 2JS

Further details contact: Stephen Lancaster, Tel: 0161 509 5095. Alternative contact: Kelly Twist

Kevin Tallett, Director

30 August 2023

Ag FJ53010