COMPLY LOGISTICS LIMITED

(Company Number 08588735)

Registered office: Units 3 & 4 Kiln Way Industrial Estate, Swadlincote, DE11 8ED

Principal trading address: Llanwern Works, Newport, NP19 4QZ, Shotton Works, Weighbridge Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NH, Scandic Terminal, North Moss Lane, Stallingborough, Grimsby, Lincolnshire, DN41 8DD

Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Ann Marie Dytham, to be held on 12 June 2025 at 11:15, for the purpose provided for in section 100 of the Insolvency Act 1986 and to consider a resolution specifying the terms on which the appointed Liquidator is to be remunerated.

Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote and is entitled to vote if they have delivered proof of their debt by no later than 4.00 p.m. on the business day before the meeting. If a creditor cannot attend in person or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors.

Neil Charles Money (IP No. 8900) of CBA Business Solutions is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company`s affairs as they may reasonably require. Creditors can contact CBA Business Solutions on 0116 262 6804 or by email at leics@cba- insolvency.co.uk

Dated 23 May 2025

Ann Marie Dytham, Director