GLENMORE COMMERCIAL ESTATES LIMITED

(Company Number 03049602)

Registered office: Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ

Principal trading address: Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ

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 of the company on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 22 June 2023. The meeting will be held as a virtual meeting by method of virtual meeting, e.g. video conference on 22 June 2023 at 11.00 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 Joint Liquidators using the details below.

Stephen Katz and Asher Miller of Pearl Assurance House, 319 Ballards Lane, London N12 8LY 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 Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

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 4 pm on 21 June 2023 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Pearl Assurance House, 319 Ballards Lane, London, N12 8LY.

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 put 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: Stephen Katz (IP No. 8681) and Asher Miller (IP No. 9251) of Pearl Assurance House, 319 Ballards Lane, London N12 8LY

Further details contact: The nominated Liquidators, Email: ST-Team@btguk.com. Alternative contact: Sinead Trainor

Daniel Rubin, Director

16 June 2023

Ag DJ31826