LYNDHURST LODGE RESIDENTIAL HOME LIMITED

Company Number: (04774560)

Registered office: 82a Vestry Road, Oakwood, Derby, DE21 2BN

Principal trading address: 87 Burton Road, Ashby de la Zouch, Leicestershire, LE65 2LG

Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the deemed consent procedure is being proposed by Mr James Halliwell ("the Convener"), the Director of the Company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of John Harlow as a liqudiator of the Company and the decision date is 23.59 on 23 August 2024.

A meeting of shareholders has been called and will be held prior to 23.59 on 23 August 2024, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 23 August 2024. In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. 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.

John Harlow (IP No. 8319) is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of the names and addresses of the Company's creditors will be available for inspection at the offices of John Harlow Limited, 29 New Walk, Leicester LE1 6TE on the two business days preceding the meeting.

In case of queries, please contact Donna Lee on 0116 275 5021 or email on mail@harlowinsolvency.co.uk

James Halliwell, Director

31 July 2024

Ag TJ50129