Meetings of Creditors

South OxfordshireReadingRG1 1SN51.456212-0.971584RG1 2AN51.455233-0.969749RG4 9PA51.519669-0.969622the Insolvency (England and Wales) Rules 20162024-04-262024-04-292024-04-302024-05-07TSO (The Stationery Office), customer.services@thegazette.co.uk461337464383

JONATHAN COLES LIGHTING DESIGN LIMITED

(Company Number 06005669)

Registered office: Courtyard Barn 2 Blounts Farm, Blounts Court Road, Sonning Common, RG4 9PA

Principal trading address: Courtyard Barn 2 Blounts Farm, Blounts Court Road, Sonning Common, RG4 9PA

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 physical meeting. A resolution to wind up the Company is to be considered on 7 May 2024.

The meeting will be held at Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN on 7 May 2024 at 11.00 am . As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

Rob Keyes and David Taylor of KRE Corporate Recovery Ltd, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN 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 KRE Corporate Recovery LLP, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN or info@krecr.co.uk.

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 business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to KRE Corporate Recovery Ltd, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN or info@krecr.co.uk.

Further details contact: Lee Lloyd, Email: info@krecr.co.uk or Tel: 01189 479090. Alternative contact: Vikki Claridge.

Jonathan Coles, Director

26 April 2024

Ag PJ12861