KBS TYRE & BATTERY LIMITED

(Company Number 11411547)

Registered office: 43 Princes Street, Ramsey, Huntingdon, PE26 1JW

Principal trading address: Unit 5, Stocking Fen Road, Highlode Industrial Estate, Ramsey, Cambridgeshire, PE26 2RB

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 by way of a virtual meeting. A resolution to wind up the Company is to be considered on 23 August 2024.

The meeting will be held as a virtual meeting by Zoom Call on 23 August 2024 at 1.15 pm. 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 nominated Liquidator using the details below.

Philip Ballard of Ballard Business Recovery, 2nd Floor, 39 Bore Street, Lichfield, Staffordshire, WS13 6LZ is a person 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 2nd Floor, 39 Bore Street, Lichfield, Staffordshire, WS13 6LZ.

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 4.00pm on 22 August 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 2nd Floor, 39 Bore Street, Lichfield, Staffordshire, WS13 6LZ.

Name and address of nominated Liquidator: Philip Ballard (IP No. 20452) of Ballard Business Recovery, 2nd Floor, 39 Bore Street, Lichfield, Staffordshire, WS13 6LZ

Further details contact: Philip Ballard, Tel: 01543 399520, Email: office@ballardbuisnessrecovery.co.uk. Alternative contact: Archie Hamilton-Martin.

Keith Setchell, Director

15 August 2024

Ag TJ51649