PPE SECURITY LTD

PPE SECURITY LTD (Company Number 08405005) Registered office: 102-104 Seabourne Road, Southbourne, Bournemouth, BH5 2HY Principal trading address: 102-104 Seabourne Road, Southbourne, Bournemouth, BH5 2HY Notice is hereby given, pursuant to RULE 15.13 of the Insolvency (England and Wales) Rules 2016 , 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. A resolution to wind up the Company is to be considered on 14 June 2019. The meeting will be held as a virtual meeting by telephone conference on 14 June 2019 at 11.15 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. Natalie Hughes of Simply Corporate Limited, Ribble Court, 1 Mead Way, Padiham, BB12 7NG will provide reasonable information to creditors during business hours on the two business days prior to the meeting date upon receipt of requests for such information. 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 Simply Corporate Limited, Ribble Court, 1 Mead Way, Padiham, BB12 7NG. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Simply Corporate Limited, Ribble Court, 1 Mead Way, Padiham, BB12 7NG or emailed to: [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. Name and address of nominated Liquidator: Natalie Hughes (IP No. 14436) of Simply Corporate Limited, Ribble Court, 1 Mead Way, Padiham, BB12 7NG Further details contact: Natalie Hughes, Email: info@simply- corporate.co.uk. Alternative contact: Alison Butler. Patrick Graham Briggs, Director 4 June 2019 Ag HG30269