TEXTURE AGENCY LTD

(Company Number 14154160 )

Registered office: 20-22 Wenlock Road, London N1 7GU to be changed to c/o UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW

Principal trading address: NA

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 virtual meeting. A resolution to wind up the Company is to be considered on 18 February 2025.

The meeting will be held as a virtual meeting by video conference on 18 February 2025 at 10.30 am. 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 Joint Liquidators using the details below.

Peter Kubik and Paraskevi Iacovou are persons 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 UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW.

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 is not received by 4 pm on 17 February 2025. Proofs may be delivered to UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW.

Name and address of nominated Liquidators, Peter Kubik and Paraskevi Iacovou (IP Nos: 9220 and 22832), UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW.

Further details contact: The nominated Liquidators, Tel: 0207 216 4600. Alternative contact: Dhruv Maru, Email: d.maru@uhy-uk.com

Sebastian Dyer, Director

14 February 2025

Ag ZJ111720