PROGEN POWER LTD

(Company Number 12804839)

Registered office: Belvedere House, Pynes Hill, Exeter, Devon, EX2 5WS

Principal trading address: Belvedere House, Pynes Hill, Exeter, Devon, EX2 5WS

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 'convener(s)`) are 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 6 February 2025.

The meeting will be held at Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Newton Abbot, Devon, TQ12 6RY on 6 February 2025 at 10am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have 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.

Steve Henson and Adam Buck of Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Devon, TQ12 6RY 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 Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Devon, TQ12 6RY

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 4pm on 5 February 2025 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Devon, TQ12 6RY.

Nominated Liquidator: Steve Henson (IP number 10652) of Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Devon, TQ12 6RY.

Nominated Liquidator: Adam Buck (IP number 23070) of Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Devon, TQ12 6RY.

For further details contact Lucy White on 01626 510020 or at info@castlehillinsolvency.com

Andrew Fairbanks, Director