Gyle Shopping Centre Trustee Limited meeting of creditors'

​Notice is hereby given pursuant to Article 160(1) of the Companies (Jersey) Law 1991 to the creditors of Gyle Shopping Centre Trustee Limited (the "Company") whose registered office is situated at 47 Esplanade, St Helier, JE1 0BD, Jersey:

1. That an extraordinary general meeting of the members of the Company has been convened for 23 October 2024 at 3.30pm at 47 Esplanade, St Helier, JE1 0BD, Jersey at which a resolution will be proposed to wind the Company up in accordance with the provisions for a creditors' winding up set out in Chapter 4 of Part 21 of the Companies (Jersey) Law 1991 (as amended) and that immediately following the conclusion of the extraordinary general meeting a meeting of the creditors of the Company will be held at 4pm on 47 Esplanade, St.Helier, JE1 0BD, Jersey which creditors are entitled to attend in person or by proxy
2. That the Company hereby nominates Andy Wood and Alex Adam of Teneo Financial Advisory Limited, Forum 3, Grennville Street, St Helier, Jersey, JE2 4UF and Bucktrout House, Glategny Esplanade, St Peter Port, Guernsey GY1 3HQ, respectively to be the Joint Liquidators of the Company for the purposes of conducting the creditors' winding up of the Company

All creditors of the Company are entitled to attend or be represented at the meeting of creditors referred to above. A creditor who is entitled to attend and vote may appoint one or more proxies to attend and vote instead of him. 

Any such proxy or proxies need not be a creditor of the Company. 

To be valid, forms of proxy must be sent to the Company c/o Andy Wood, Teneo Financial Advisory Limited, Forum 3, Grenville Street, St Helier, Jersey, JE2 4UF to be received not later than 48 hours before the meeting of creditors.​