CONTROL GROUP (UK) LIMITED

(Company Number 01923397)

Previous Name of Company: Turney Limited

Registered office: 8 Chantry Rise, England, MK46 5FE

Principal trading address: 8 Chantry Rise, England, MK46 5FE

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 Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 13 June 2024.

The meeting will be held at FTS Recovery Limited, 3rd Floor Tootal Buildings, 56 Oxford Street, Manchester, M1 6EU on 13 June 2024 at 11.00 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have 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.

Alan Coleman of FTS Recovery Limited, 3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester, M1 6EU and Jacob Beake of Begbies Traynor Group, 31st Floor, 40 Bank Street, London, E14 5NR 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 FTS Recovery Limited, 3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester, M1 6EU.

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 12 June 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to FTS Recovery Limited, 3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester, M1 6EU.

Names and address of Nominated Liquidators: Alan Coleman (IP No. 9402) of FTS Recovery Limited, 3rd Floor, Tootal House, 56 Oxford Street, Manchester, M1 6EU and Jacob Beake (IP No. 27770) of Begbies Traynor Group, 31st Floor, 40 Bank Street, London, E14 5NR

Contact details for nominated Liquidators: Tel: 0161 938 0240. Alternative contact: David Appleby, Email: david.appleby@ftsrecovery.co.uk

Wesley Zach Turney, Director

7 June 2024

Ag RJ30718