52AE LIMITED

52AE LIMITED Company Number: SC421302 Registered office: 165 Brook Street, Broughty Ferry, Dundee, Scotland, DD5 1DJ Principal trading address: 165 Brook Street, Broughty Ferry, Dundee, Scotland, DD5 1DJ Notice is hereby given, pursuant to Rule 8.13 OF THE INSOLVENCY (SCOTLAND) (RECEIVERSHIP AND WINDING UP) RULES 2018 that the Director of the above-named Company (the ‘convener’) is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. At this meeting decisions may also be sought regarding the Liquidator’s remuneration and the formation of a liquidation committee. A resolution to wind up the Company is to be considered on 28 October 2022. The meeting will be held as a virtual meeting by video conference, on 28 September 2022 at 10.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Jeremy Bennett (IP Number: 8776) of O’Haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE, 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 O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE. In order to be counted a creditor’s vote must be accompanied by a statement of claim and documentary evidence of debt in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s statement of claim and documentary evidence of debt in respect of their claim is not received at or before the meeting (or, in the case of an adjourned meeting, if the chair of the meeting is content to accept them, before resumption). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a statement of claim and documentary evidence of debt in the requisite time frame. A statement of claim and documentary evidence of debt should be delivered to O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE or [email protected]. 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. Further details contact: Jeremy Bennett, Tel: 01274 800 380 or Email: [email protected] Thomas Thrupp, Director 14 October 2022 Ag VH71389