BOX CLEVER SERVICES LIMITED

(Company Number 12397982)

Previous Name of Company: Box Clever Project Management Limited

Registered office: 23 Dark Lane, Backwell, Bristol, BS48 3NT and it is in the process of being changed to 1st Floor, 21 Station Road, Watford, WD17 1AP

Principal trading address: 23 Dark Lane, Backwell, Bristol, BS48 3NT

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a physical meeting of the creditors of the above named Company is being convened by Nicholas Mifsud. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded.

The physical meeting will be held at 12.30 pm on 15 April 2024 at 1st Floor, 21 Station Road, Watford, WS17 1AP.

Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of Liquidators, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and for convening the procedure to seek a decision from creditors on the nomination of a Liquidator.

Nicholas Simmonds and Chris Newell (IP Nos 9570 and 13690) are qualified to act as Insolvency Practitioners in relation to the above Company and during the period before the decision date will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

In case of queries, please contact Clare Vila on 01923 954 174 or on email Clare.Vila@quantuma.com

Nicolas Mifsud, Director/Convener

3 April 2024

Ag PJ10361