ML STORAGE SOLUTIONS LTD

(Company Number 12496863)

Registered office: Office 4, 219 Kensington High Street, London, W8 6BD

Principal trading address: Yard 1, Park Farm Road, Foxhills Industrial Estate, Scunthorpe, DN15 8QP

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 which is to be held virtually. A resolution to wind up the Company is to be considered on 20 June 2024. Decisions regarding the Liquidator's remuneration and the formation of a liquidation committee may also be sought at the meeting.

The meeting will be held at 11.00 am on 20 June 2024 via Microsoft Teams. Creditors that wish to join the meeting should contact the offices of Absolute Recovery Limited on 01302 572701 or alternatively provide an email address to l.blay@absrecovery.co.uk by no later than 9:30am on 20 June 2024 so that you can be added to the meeting. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded.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.

Stephen Penn of Absolute Recovery Limited, Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS 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 Absolute Recovery Limited, Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS.

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 19 June 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Absolute Recovery Limited, Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS.

Name and address of nominated Liquidator: Stephen Penn (IP No. 6899) of Absolute Recovery Limited, Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS

Further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: Luke Blay.

Lynn Ratcliffe, Director

11 June 2024

Ag RJ31045