SG PLATFORM LTD

SG PLATFORM LTD (Company Number 08890359) Trading Name: Shift Group Ltd Previous Name of Company: Shift Group Ltd Registered office: 86-90 Paul Street, London, EC2A 4NE Principal trading address: 86-90 Paul Street, London, EC2A 4NE Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above-named Company (the ‘conveners’) are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 11 July 2024. The meeting will be held as a virtual meeting by Microsoft Teams Conference Call on 11 July 2024 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 Joint Liquidators using the details below. Allister Manson and Gareth Wilcox of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB, are persons qualified to act as Insolvency Practitioners 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 Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB. 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 10 July 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB. The Directors 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 or winding up, are 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. Names and address of nominated Liquidators: Allister Manson (IP No. 23290) and Gareth Wilcox (IP No. 21052) both of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB Further details contact: Rizwana Patel, Email: [email protected] Jacob Corlett, Director 2 July 2024 Ag SJ40183