STILLS WORKS LIMITED

STILLS WORKS LIMITED (Company Number 02884548) Registered office: The Coach House, 2 Sophia Close, Cardiff, CF11 9HW Principal trading address: The Coach House, 2 Sophia Close, Cardiff, CF11 9HW 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 or Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered by the members of the Company on 10 May 2019. The meeting will be held as a virtual meeting on 10 May 2019 at 11.15 am. Details of how to access the virtual meeting will be provided to creditors who wish to participate. Creditors should contact Natasha Abeyweera on 029 2044 7517 or by email [email protected] to obtain information on how to access the virtual meeting. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. John Dean Cullen and Bethan Louise Evans, both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF are qualified to act as Insolvency Practitioners 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. Any creditor unable to participate personally, but wishing to vote at the meeting can either nominate a person to participate on their behalf, or nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. Proxies may be delivered to Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF. A creditor can participate and vote at the meeting if they have submitted a proof of their debt, by no later than 4pm on the business day before the meeting. Failure to do so may lead to their vote being disregarded (unless the Chair of the meeting is content to accept the proof later). Proofs may be delivered to Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF. 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. Names and address of nominated Liquidators: John Dean Cullen (IP No. 9214) and Bethan Louise Evans (IP No. 13130) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF Further details contact: Natasha Abeyweera, Email: [email protected], Tel: 029 2044 7517. Steven Phillip Sulley, Director 25 April 2019 Ag FG11882