WILDFLAME PRODUCTIONS LIMITED

(Company Number 09857451)

Registered office: Imperial House, 12-14 Trade Street, Cardiff, CF10 5DT

Principal trading address: Imperial House, 12-14 Trade Street, Cardiff, CF10 5DT

Notice is hereby given pursuant to Rule 15.8 of the Insolvency Rules 2016, that a decision is to be made at a virtual meeting of Creditors of the above named company to be held:-

On 24/10/2024 at 12:00 hours

To appoint a Liquidator and decide their duties.

The nominated Liquidators are

Leigh Holmes and Susan Purnell, of Pumells,Goldfields Hous,e, 18A Gold Tops, Newport, South Wales, NP20 4PH.

Forms of proxy and proof of debt are enclosed herewith.

Proxies and proofs to be used at the meeting must be lodged with the Company at Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH by 4pm on 23/10/2024.

It should be noted that Creditors with claims of less than £1,000 are still required to submit a proof of debt, in order for their vote to be valid.

The Resolution to Wind Up the Company and Appoint a Liquidator is to be considered by Shareholders, at 11:30 am on 24/10/2024.

Prior to the virtual meeting date, Leigh Holmes and Susan Purnell, being qualified to act as Insolvency Practitioners, in relation to the Company, of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH, will furnish free of charge such information concerning the Company's affairs as creditors may reasonably require.

Prior to the decision date and before the end of the period of 7 days beginning with the day after the day on which the Company passes the resolution for winding up, the directors are required by Section 99 of The Insolvency Act 1986 to make out a Statement of Affairs for the Company in the prescribed form and send this to Company Creditors. This Statement of Affairs will be delivered to creditors not later than the business day before the decision date.

Notice is also given, that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the above address before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed.

For the purposes of S183 of the Insolvency Act 1986, Notice is further given, that a meeting of shareholders has been called at which a resolution for voluntary winding up is to be proposed. In accordance with this section, therefore, the date of this notice is substituted as being the date of the commencement of the winding up.

Within 5 business days of delivery of this notice, creditors may request that a physical meeting be held to consider the matter. Any such requests must be supported by proof of their claim, (unless this has been lodged previously). Such a meeting will only be convened if creditors making such a request represent a minimum of 10% in value, or 10% in number of the Creditors, or 10 creditors in number.

Should Creditors object to the decision made on the decision date, they have the right to appeal the decision made, by making an application to Court under Rule 15.35 of The Insolvency Rules 2016, within 21 days of the decision date.

Queries may be sent to: leigh@purnells.co.uk or naomi@purnells.co.uk

Paul Thomas

Dated: 09/10/2024

by order of the Board of Directors