LIM LOGISTICS LTD

(Company Number 13415169 )

Registered office: 44 Clare Crescent, Towcester, England, NN12 6QQ

Principal trading address: 44 Clare Crescent, Towcester, England, NN12 6QQ

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 physical meeting. A resolution to wind up the company is to be considered on 25 February 2023.

The meeting will be held at Gill House, 140 Holyhead Road, Birmingham, B21 0AF on 7 February 2023 at 11.00 am. As a result of the requirement to hold this physical meeting the original decision procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

Laura Anne Walshe of Keywood Group Ltd, Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF 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 Gill House, 140 Holyhead Road, Birmingham, B21 0AF.

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 16:00 on 6 February 2023 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF.

Name and address of nominated Liquidator: Laura Anne Walshe (IP number 26250) of Keywood Group Limited, Gill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF.

Contact details for nominated Liquidator: Tel: 0121 201 0399, Email: team@keywoodgroup.co.uk Alternative contact: Harinder Chahal.

Leigh Zechner, Director

27 January 2023

Ag YH102404