CASTLE INTERNATIONAL LTD

(Company Number 08968471)

Registered office: Castle Chambers, 43 Castle Street, Liverpool, L2 9SH

Principal trading address: Castle Chambers, 43 Castle Street, Liverpool, L2 9SH

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 physical meeting. A resolution to wind up the Company is to be considered on 24 March 2025 at 11.00 am.

The meeting will be held at Campbell Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF on 24 March 2025 at 11.00 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has 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.

Richard Ian Williamson of Campbell Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF 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 Campbell Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF

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 [business day before the meeting date] (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Campbell Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF.

Names, IP Numbers and address of nominated Liquidators: Richard Ian Williamson (IP No. 8013) of Campbell, Crossley & Davies, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF and Robert Neil Dymond (IP No. 10430) of Begbies Traynor, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk or Robert Neil Dymond, Tel: 0114 270 3719. Alternative contact: Email: Lauren.deveney@crossleyd.co.uk.

Dean Currall, Director

13 March 2025

Ag AK121917