1066 FUNCTIONAL FITNESS LTD

(Company Number 12770766)

Registered office: c/o Focus insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

Principal trading address: Unit 7 and 8, Pontcynon Industrial Estate, Abercynon, Mountain Ash, CF45 4EP

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Joint Liquidators of the above-named Company (the ‘conveners’) are seeking a decision from creditors on the Joint Liquidators remuneration by way of a virtual meeting.

The meeting will be held as a virtual meeting by telephone conference on 24 January 2024 at 1.00 pm. 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.

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. A continuing proxy must be delivered to the Joint Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9EU.

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 16:00 on 23 January 2024 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW.

Date of Appointment: 6 July 2023

Office Holder Details: Gary Birchall (IP No. 9725) and Jane Hardy (IP No. 9384) both of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9EU

Further details contact: The Joint Liquidators, Email: corporatevotes@focusinsolvencygroup.co.uk or Tel: 01257 257 030. Alternative contact: Natalie Taylor

Gary Birchall, Joint Liquidator

18 December 2023

Ag LJ91839