GRIMES SHELLFISH LTD

GRIMES SHELLFISH LTD (Company Number 07535673) Registered office: JWS Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, YO11 3YS Principal trading address: Unit 1, West Pier, Scarborough, North Yorkshire, YO11 1PD NOTICE IS HEREBY GIVEN pursuant to Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules"), that a virtual meeting of the creditors of the above-named Company is being convened by the director, Alan Price to be held on 30 June 2020 at 12:00am for the purpose provided for in Section 100 of the Insolvency Act 1986. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. 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 4pm 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 all proofs of their debt and proxies to McKeague Morgan & Company, 27 College Gardens, Belfast, N Ireland, BT9 6BS. 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. Nicholas McKeague (IP No.GBNI018) of McKeague Morgan & Company, 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 McKeague Morgan & Company on 02890 381520 or by email at [email protected]. Alan Price - Director By order of the board Dated: 10 June 2020