Creditors' voluntary liquidation LELLY UK LTD

Tuesday 11 March 2025

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 11 March 2025, the following Resolution/s was/were duly passed:

Emily Yembra, Director

Notice is hereby given, pursuant to Rule 15.8 of the Insolvency (England and Wales) Rules 2016 that the liquidator has summoned a general meeting of the Company's creditors for the purpose of The appointment of a Liquidator of the Company; That the fees and expenses of Robson Scott Associates Ltd t/a BusinessRescueExpert in respect of assisting the Board of Directors in preparing a Statement of Affairs and convening the virtual meeting amounting to £3,500 plus VAT and disbursements be paid from realisations as an expense of the liquidation; That the Liquidator's fee be approved on a fixed fee basis for different categories of work, the details of which are set out in the report prepared in connection with fee approval and issued with the notice of the meeting and That the Liquidator be permitted to recover category 2 expenses. The meeting will be held on 11 March 2025, at 11:15.

Emily Yembra, Chairman