CORDIUS LIMITED

(Company Number 05206613 )

Registered office: 81 Burton Road, Derby, DE1 1TJ

Principal trading address: 81 Burton Road, Derby, DE1 1TJ

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 Richard May-Brown, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 28 June 2024 at 10.30 am.

To access the virtual meeting, which will be held via a telephone conference, contact CFS Restructuring LLP, on behalf of the convener - details below.

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.

Andrew J Cordon and James O Everist (office holder nos 009687 and 22710) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ, on the two business days preceding the meeting.

In case of queries, please contact Andrew Cordon on 0115 838 7330 or email info@cfs-llp.com.

Richard May-Brown, Director/Convener

10 June 2024

Ag RJ30999