HOUZEN XCHANGE LTD

(Company Number 09917337)

Previous Name of Company: Houzen (UK) Ltd

Registered office: Salisbury House Office 868, 6th Floor, 29 Finsbury Circus, London, EC2M 5QQ

Principal trading address: Salisbury House Office 868, 6th Floor, 29 Finsbury Circus, London, EC2M 5QQ

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 a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 10 April 2024.

The meeting will be held as a virtual meeting by telephone conference on 10 April 2024 at 4.30 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.

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 Allen House, 1 Westmead Road, Sutton. 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 9 April 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Allen House, 1 Westmead Road, Sutton, SM1 4LA

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

Further details contact: The nominated Liquidator, Email: Martin.armstrong@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Kieran Robinson, Email: Kieran.robinson@turpinba.co.uk

Saurabh Saxena, Director

27 March 2024

Ag OJ123102