DAIRYCENTRE LIMITED

(Company Number 05955584)

Trading Name: Dairycentre

Registered office: The Old Carriage Works, Moresk Road, Truro, Cornwall, England, TR1 1DG

Principal trading address: Unit 34E Compass Business Park Pipers Close, Launceston PL15 7EB

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 Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 13 September 2024.

The meeting will be held as a virtual meeting by Zoom video conference on 13 September 2024 at 11:00am. 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.

Jonathan Trembath and Samuel Bailey of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE 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 Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE.

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 12 September 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 53 Fore Street, Ivybridge, Devon PL21 9AE.

Nominated Liquidator: Jonathan Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE.

Nominated Liquidator: Samuel Bailey (IP number 14094)) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE.

For further details contact Roxana Vrabie on 01752 690101 or at roxana.vrabie@richardjsmith.com

Christian William James Penrose, Director