In the In the High Court of Justice, Business and Property Courts of Manchester, Insolvency and Companies List (ChD)

Court Number: CR-2023-000711

BURRY PORT MARINA LTD

(Company Number 10225502)

Trading Name: Burry Port Marina

Registered office: 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

Principal trading address: Marina Office, The Harbour, Burry Port, SA16 0ER

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Joint Administrators of the above-named Company (the ‘conveners’) are seeking a decision from creditors by way of a virtual meeting. This meeting is being held to approve the extension of the Administration for a period of 12 months, from 7 June 2024 to 7 June 2025 and to determine whether a creditors’ committee be established.

The meeting will be held as a virtual meeting by way of Microsoft Teams on 7 June 2024 at 10:00 am. 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 Joint Administrators 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 Joint Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN.

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 4.00 pm on 6 June 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 Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN.

Date of Appointment: 7 June 2023

Office Holder Details: Matthew Richards (IP No. 19276) and Colin Michael Trevethyn Haig (IP No. 7965) both of Azets Holdings Limited, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN and Simon Monks , (IP No. 27750) of Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

Further details contact: The Joint Administrators, Tel: 0207 4031877. Alternative contact: Alex Coles, Email: Alex.Coles@azets.co.uk

Matthew Richards, Joint Administrator

22 May 2024

Ag QJ22358