LLYSYWAUN LIMITED

Company Number: (04649171)

trading as Llys-y-Waun Care Home and Bay View Lodge Nursing Home

Registered office: 14 Heol Danyrodyn, Pentyrch, Cardiff, CF15 9QB

Principal trading address: 14 Heol Danyrodyn, Pentyrch, Cardiff, CF15 9QB; 26 Porthkerry Rd, Rhoose, Barry, CF62 3HD

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 deemed consent from creditors on the nomination of a Liquidator or Joint Liquidators by way of a Deemed Consent procedure.

A resolution to wind up the Company is to be considered by the members of the Company on 25 May 2023.

The decision date for any objections to be made to this proposed decision is 25 May 2020. In order to object to the proposed decision a creditor must have delivered a notice, stating that the creditor so objects, to Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF not later than 23.59 hours on the decision date. If less than the appropriate number (10% in value) of relevant creditors (defined as those who would be entitled to vote in a decision procedure, if the decision had been sought in that way) object to the proposed decision, the creditors are to be treated as having made the proposed decision.

Rachel Helen Lai and John Dean Cullen both of Menzies LLP, are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the decision date, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

The notice of objection must be delivered together with a proof in respect of the creditor’s claim in accordance with the Rules failing which the objection will be disregarded. Proofs may be delivered to Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF. A creditor who has opted out from receiving notices may nevertheless make an objection if the creditor provides a proof of debt in the requisite time frame.

The Directors of the Company, before the decision 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.

It is the conveners’ responsibility to aggregate any objections to see if the threshold is met for the decision to be taken as not having been made. If the threshold is met the deemed consent procedure will terminate and a physical meeting will be convened and held to seek a decision on the nomination.

Names and address of nominated Liquidators: Rachel Helen Lai (IP No. 18018) and John Dean Cullen (IP No. 9214) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

Contact details for nominated Liquidators: Kieran Stewart, Email: KStewart@menzies.co.uk or Tel: 029 2049 5444

Bernice Terry, Director

19 May 2023

Ag CJ21787