AUTHENTIC APPROVED LEADERS LTD

(Company Number 11713165)

Registered office: Nautica House (Ground Floor) Navigation Business Park, Waters Meeting Road, Bolton, BL1 8SW

Principal trading address: 3 Grampian Walk, Corby, Northamptonshire, NN18 8SH

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 a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 28 August 2024.

The meeting will be held as a virtual meeting by video conference on 28 August 2024 at 10.15 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.

Christopher Brooksbank of CB Business Recovery is a person qualified to act as an insolvency practitioner 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 CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY.

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 27 August 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY.

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 for 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.

Name and address of nominated Liquidator: Christopher Brooksbank (IP No. 9658) of CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY

Contact details for nominated Liquidator: Email: chris@cb-br.co.uk

Lewis Perkins, Director

7 August 2024

Ag TJ50844