CIL RETAIL SOLUTIONS LTD

(Company Number 08766885)

Registered office: 48 Warner Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2YW

Principal trading address: 48 Warner Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2YW

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by Michael Dillon, the director of the company in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held at 12.00 pm on 14 August 2023.

To access the virtual meeting, which will be held via Zoom, an online conferencing platform, contact Shaw Gibbs Insolvency Ltd, on behalf of the convener – details below.

This virtual meeting will be recorded video and audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded including recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator.

Hayley Simmons (office holder no 9022) is qualified to act as Insolvency Practitioner in relation to the above company and during the period before the decision date will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require.

In case of queries please contact the Liquidator on Tel: 01865 2922200 or email: creditors@shawgibbs.com.

Michael Dillon, Director/Convener

4 August 2023

Ag FJ50485