UK TBG LTD

(Company Number 10115681)

Registered office: 44-46 Prospect Road, Woodford Green, IG8 7NA

Principal trading address: 44-46 Prospect Road, Woodford Green, IG8 7NA

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 30 July 2024. Decisions regarding the Joint Liquidators remuneration and the formation of a liquidation committee may also be sought at the meeting.

The meeting will be held at Craftwork Studios, 1-3 Dufferin Street, London EC1Y 8NA on 30 July 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 As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded.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.

Adam Price and Lane Bednash of CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London EC1Y 8NA 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 CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA.

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 29 July 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to CMB Partners UK Limited. Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA.

Name and address of nominated Liquidators: Lane Bednash (IP No. 8882) and Adam Price (IP No. 25050) both of CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

Further details contact: The nominated Liquidators, Tel: 020 7377 4370. Alternative contact: Grant Meadows.

Umut Das, Director

17 July 2024

Ag SJ41995