DEVON ECO ENERGY LTD

(Company Number 07740095)

Registered office: 5 Den Road, Teignmouth, Devon, TQ14 8AR

Principal trading address: 160 Exeter Road, Kingsteignton, Newton Abbot, Devon, TQ12 3NG

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 a Liquidator by way of a physical meeting. A resolution to wind up the Company is to be considered on 30 April 2025.

The meeting will be held at Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Newton Abbot, Devon, TQ12 6RY on 30 April 2025 at 11am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded.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 of Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Devon, TQ12 6RY 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 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 29 April 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.

For further details contact Olivia Bayliss on 01626 510020

Steve Frost, Director