CHAO BAAN LIMITED

(Company Number 11341938)

Registered office: 35 High Street, Barton-Upon-Humber, North Lincolnshire, DN18 5PD

Principal trading address: 35 High Street, Barton-Upon-Humber, North Lincolnshire, DN18 5PD

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the 'conveners') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 31 January 2024. The meeting will be held as a virtual meeting by telephone conference on 31 January 2024 at 1.30 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 Liquidator using the details below.

Sarah Burge of Kingsbridge Corporate Solutions Limited, First Floor, Lowgate House, Lowgate, Hull, East Riding of Yorkshire, HU1 1EL 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 Kingsbridge Corporate Solutions Limited, First Floor, Lowgate House, Lowgate, Hull, East Riding of Yorkshire, HU1 1EL.

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 30 January 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Kingsbridge Corporate Solutions Limited, First Floor, Lowgate House, Lowgate, Hull, East Riding of Yorkshire, HU1 1EL.

The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors.

Name and address of nominated Liquidator: Sarah Burge (IP No. 9698) of Kingsbridge Corporate Solutions, First Floor, Lowgate House, Lowgate, Hull, East Riding of Yorkshire, HU1 1EL

Contact details for nominated Liquidators, Tel: 01482 337500. Alternative contact: Zianne Lowe.

Stephen Eastman, Director

16 January 2024

Ag MJ101319