HANWELLS RUSTINGTON LIMITED

(Company Number 11390054)

Registered office: Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF

Principal trading address: 1-2 Sterling Parade, The Street, Rustington, West Sussex, BN16 3DR

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the Company the ‘Conveners’) are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 10:15 am on 17 November 2023.

The meeting will be held as a virtual meeting on Microsoft Teams Conference Call at 10.15 am on 17 November 2023. 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.

Joanne Kim Rolls and Colin David Wilson are 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 mark.percival@opusllp.com.

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 16 November 2023 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to mark.percival@opusllp.com.

Names and address of nominated Liquidators: Joanne Kim Rolls (IP No. 8867) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB

Further details contact: Mark Percival, Email: mark.percival@opusllp.com. Alternative contact: Chris Radford, Email: chris.radford@opusllp.com

John Shanks, Director

9 November 2023

Ag KJ81019