AGRI SMART LTD

(Company Number 09207100)

Registered office: Saltby Heath Farm, Skillington Road, Skillington, Grantham, NG33 5HL

Principal trading address: N/A

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the Company ("the conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. In addition, the meeting may be asked to consider resolutions regarding the liquidator's pre and post appointment remuneration.

The virtual meeting will be held on 26 June 2024 at 11.30 am. For details of how to join the meeting, please contact the nominated liquidators' office using the details below.

In order to vote at the virtual meeting, creditors must deliver a form of proxy to the chair before the commencement of the virtual meeting. For any vote to be counted it must be accompanied by a proof of debt in respect of the creditors claim (unless one has already been submitted) and received by the chair by 4pm on the business day before the virtual meeting. Proxy forms and proof of debt form can be delivered to Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry, CV3 2TX or by using the details below.

Further details contact Emma Ward, Tel: 02476 430317.

James Hazard, Director

12 June 2024

Ag RJ31125