ACTIVE NATION UK LTD

(Company Number 03072216)

Registered office: Unit 1b Hatton Rock Business Centre, Hatton Rock, Stratford-Upon-Avon, CV37 0NQ

Principal trading address: Unit B Daneshill Industrial Estate, Rutherford Road, Basingstoke, RG24 8PD

NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held at on 28 May 2025 at 10.00am for the purpose of Creditors to decide on the nomination of a liquidator.

Creditors can access the virtual meeting as follows: Contact Melanie Carson on 01625 544795 to obtain details.

In order to be entitled to vote creditors must deliver proxies and proofs to Beesley Corporate Recovery, Suite 4C Manchester International Office Centre, Styal Road, Wythenshawe, M22 5WB. Deadline for proofs is 16:00 the business day before the meeting. Deadline for proxies is before the virtual meeting.

The convener of the meeting is Simon Lambert, Director

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Nominated Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4C, Manchester International Office Centre, Styal Road, Wythenshawe, Manchester, M22 5WB.

For further details contact Melanie Carson on 01625 544795 or at melanie@beesley.co.uk

Simon Lambert, Director