SILVERSWORD DEVELOPMENTS LIMITED

(Company Number 04370283)

Registered office: 60 Brackendale Road, Camberley, GU15 2JY

Principal trading address: 60 Brackendale Road, Camberley, GU15 2JY

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 ‘conveners’) 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 28 April 2025.

The meeting will be held at Forvis Mazars LLP, 30 Old Bailey, London, EC4M 7AU, on 28 April 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 As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded.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.

Mark Guy Boughey and Michael Ian Field of Forvis Mazars LLP, 90 Victoria Street, Bristol, BS1 6DP 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 Unit 121, Gloucester Quays Designer Outlet, Saint Ann Way, Gloucester, GL1 5SH.

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 Unit 121, Gloucester Quays Designer Outlet, Saint Ann Way, Gloucester, GL1 5SH.

The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors.

Name and address of nominated Liquidators: Mark Boughey (IP No. 9611) and Michael Ian Field (IP No. 009705) both of Forvis Mazars LLP, 90 Victoria Street, Bristol, BS1 6DP

Further details contact: The nominated Liquidators, Email: ashlee.higton@mazars.co.uk, Tel: 0117 928 1700. Alternative contact: Ashlee Higton.

Richard Graham Doubtfire, Director/Convener

17 April 2025

Ag BK12468