HELMING VENTURES LIMITED

(Company Number 08504691)

Trading Name: Kraken Travel

Previous Name of Company: Kraken Ventures Limited

Registered office: 20-22 Wenlock Road, London, N1 7GU

Principal trading address: 20-22 Wenlock Road, London, N1 7GU

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the ‘conveners’) are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 17 July 2024.

The meeting will be held as a virtual meeting by via Microsoft Teams on 17 July 2024 at 2.30 pm. Creditors should contact Opus Restructuring LLP to obtain the relevant access details. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below.

Colin David Wilson of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ and Adrian Dante of Opus Restructuring LLP, First Floor Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ are persons qualified to act as insolvency practitioners 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 Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

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 16 July 2024 unless the chair of the meeting is content to accept the proof later. Proofs may be delivered to Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ.

Names, IP Numbers and addresses of nominated Liquidators: Colin Wilson (IP No. 9478) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ and Adrian Dante (IP No. 9600) of Opus Restructuring LLP, First Floor Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ

Further details contact: Bethany Tuffs, Email: Bethany.tuffs@opusllp.com

Henry Burkitt, Director

11 July 2024

Ag SJ41252