ROSEWOOD HOUSE PETS LIMITED

(Company Number 09364940)

Registered office: 7 St. Petersgate, Stockport, SK1 1EB

Principal trading address: 7 St. Petersgate, Stockport, SK1 1EB

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 virtual meeting. A resolution to wind up the Company is to be considered on 5 November 2024. The meeting will be held as a virtual meeting by video conference on 5 November 2024 at 12.30 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below.

A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at 2nd Floor, Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 between 10:00am and 4:00pm on the two business days preceding the date of the creditors meeting.

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 2nd Floor, Bollin House, Bollin Link, Wilmslow, Cheshire, SK10 1DP or by email to thomas.fox@umbrella.co.uk.

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 4 November 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 2nd Floor, Bollin House, Bollin Link, Wilmslow, Cheshire, SK9 1DP or by email to thomas.fox@umbrella.co.uk.

Name and address of nominated Liquidator: Thomas Fox (IP No. 18550) of Umbrella Accountants LLP, 2nd Floor, Bollin House, Bollin Link, Wilmslow, SK9 1DP

For further details contact: Thomas Fox, Email: Thomas.fox@umbrella.co.uk . Alternative contact: Sarah McClean.

Richard Jennings, Director

25 October 2024

Ag VJ73622