FLL09985781 LIMITED

(Company Number 09985781)

Previous Name of Company: Fendale Logistics Ltd

Registered office: 124 City Road, London, EC1V 2NX

Principal trading address: Marlborough House, 45 Wycombe End, Beaconsfield, HP9 1LZ

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a physical meeting of the Creditors of the above named Company has been convened by Russell Treadwell.

The prescribed proportion of Creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded.

The physical meeting will be held as follows: on 9 November 2023 at 10.30 am at Quantuma Advisory Limited, 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX. Written resolutions for voluntary winding up of the Company have been circulated to shareholders and will be passed prior to the physical meeting of Creditors.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a Creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the Creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured Creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The resolutions to be taken at the Creditors’ meeting may include the appointment by Creditors of Liquidators, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and for convening the procedure to seek a decision from Creditors on the nomination of a Liquidator.

Chris Newell and Jo Leach (IP Nos. 13690 and 15950) are qualified to act as Insolvency Practitioners in relation to the above Company and during the period before the decision date will furnish Creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

In case of queries, please contact David Easto on 01628 478 100 or by email david.easto@quantuma.com.

Russell Treadwell, Convener

2 November 2023

Ag KJ80280