Notice category:
Corporate Insolvency
Notice type:
Overseas Territories and Dependencies
Publication date:
Edition:
The London Gazette
Notice ID:
5179554
Notice code:
2405
Issue number:
65133
Page number:
14590

IN THE MATTER OF

KELION HOLDCO LIMITED

(IN MEMBERS’ VOLUNTARY LIQUIDATION) (“the Company”)

016894V

And In the Matter of THE COMPANIES ACT 2006

NOTICE IS HEREBY GIVEN pursuant to Section 224(2) of the Companies Act 1931 as applied by Section 182 of the Companies Act 2006, that an Extraordinary General Meeting of the Company will be held on 7 September 2026 at 10:00 for the purpose of having an account laid before them and to receive the Liquidator's report and accounts showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator; and also of determining by Extraordinary Resolution that the manner in which the books, accounts, papers and documents of the Company and of the Liquidator thereof shall be disposed of and that the liquidation be concluded and the Liquidator released.

Any member entitled to attend and vote at the above-mentioned meeting may appoint a proxy to attend and vote instead of him and such proxy need not also be a member.

Proxies to be used at the meeting must be lodged with FRP Advisory (Isle of Man) Ltd, 2nd Floor, Derby House, 64 Athol Street, Douglas, Isle of Man, IM1 1JD no later than 16:00 on 4 September 2026.

20 July 2026

Gordon Wilson

LIQUIDATOR

Meeting Date