SHEPHALL WAY SERVICE STATION LIMITED

(Company Number 01522824)

Trading Name: Ken Brown Hyundai Richmond; Ken Brown Hyundai Letchworth

Registered office: Shephall Way Garage, Shephall Way, Stevenage, SG2 9RW

Principal trading address: 1 North Road, Richmond upon Thames, Surrey, TW9 4HA; Icknield Way, Letchworth Garden City SG6 1EX

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 a Liquidator or Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered by the members of the Company on 14 August 2024.

The meeting will be held as a virtual meeting on 14 August 2024 at 10.15 am. Details of how to access the virtual meeting will be provided to creditors who wish to participate. Creditors should contact Oliver Marsh on 020 7387 5868 or by email OMarsh@menzies.co.uk to obtain information on how to access the virtual meeting. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below.

Jonathan David Bass and Laurence Pagden, both of Menzies LLP, are qualified to act as insolvency practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

Any creditor unable to participate personally, but wishing to vote at the meeting can either nominate a person to participate on their behalf, or nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. Proxies may be delivered to Menzies LLP, Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT. A creditor can participate and vote at the meeting if they have submitted a proof of their debt, by no later than 4.00 pm on the business day before the meeting. Failure to do so may lead to their vote being disregarded (unless the Chair of the meeting is content to accept the proof later). Proofs may be delivered to Menzies LLP, Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT.

The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company's creditors.

Names and address of nominated Liquidators: Jonathan David Bass (IP No. 11790) and Laurence Pagden (IP No. 9055) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Further details contact: Oliver Marsh, Email: OMarsh@menzies.co.uk, Tel: 029 2049 5444.

Jonathan Taylor, Director

30 July 2024

Ag SJ43312