SAPPHIRE DCO TWELVE LIMITED

(Company Number 00190705)

Previous Name of Company: AAH Limited

Registered office: 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, RH1 4NW

Principal trading address: Building A, Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, CV2 2TX; Building B, Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, CV2 2TX

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 Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 4 April 2024.

The meeting will be held as a virtual meeting by telephone on 4 April 2024 at 2.30 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 Joint Liquidators using the details below.

Martin C Armstrong and Andrew R Bailey of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA are persons 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 Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

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 3 April 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

Names and address of nominated Liquidators: Martin C Armstrong (IP No. 006212) and Andrew R Bailey (IP No. 18810) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Further details contact: The nominated Liquidators, Email: lloydsgroup@turpinba.co.uk. Alternative contact: John Evans, Email: John.evans@turpinba.co.uk

Graham Wiseman, Director

20 March 2024

Ag OJ122245