In the High Court of Justice

Court Number: CR-2024-000960

SHIRDI SAI'S OIL LTD

(Company Number 07350571)

Registered office: Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR

Principal trading address: Sparkbrook Service Station, 126 Highgate Road, Balsall, Birmingham, B12 0BG; Parkhorse Service Station, Watling Street, Kensworth, Dunstable, LU6 3QU; Heath Service Station, 206 Heath Road, Bedworth, CV12 0BN; Shoreham Service Station, Shoreham-By-Sea, BN43 5DR; 9 Chaseville Park Road, Winchmore Hill, London, N21 1PG

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Administrator of the above-named Company (the ‘convener’) is seeking a decision from creditors on the formation of a Creditors Committee, approval of the pre-administration costs and expenses, approval of timing of the Administrator’s discharge and fixing the basis of the Administrator’s remuneration by way of a virtual meeting.

The meeting will be held as a virtual meeting by Microsoft Teams online conference facility on 2 May 2024 at 2.00 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 Administrator 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 Administrator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR.

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 1 May 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 Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR.

Date of Appointment: 16 February 2024

Office Holder Details: Stephen Hunt (IP No. 9183) of Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR

Further details contact: Elizabeth Hawkins, email Elizabeth.Hawkins@griffins.net

Stephen Hunt, Liquidator

15 April 2024

Ag PJ11513