Marc Landsman

(Company Number 08239948 )

Registered office: c/o Carmichael & Co, Lowry House, 17, Marble Street, Manchester, M2 3AW; previously Pelican House, 86 High Street, Hythe, Kent, CT21 5AJ

Principal trading address: 47 Alec Pemble Close, Ashford, Kent, TN24 9PF

NOTICE IS GIVEN by the Board of Directors that a virtual meeting of creditors has been summoned under section 100 of The Insolvency Act 1986, for the purpose of appointing a Liquidator of the Company, appointing a Liquidation Committee, and in the event that a Liquidation Committee is not appointed, considering payment of any outstanding remuneration of the fee and disbursements (including class 2) due to Carmichael & Co, Licensed Insolvency Practitioners for the preparation for and convening and holding of meetings of shareholders and creditors, and agreeing the basis upon which the Liquidator is to be paid.

The meeting will be held as follows:-

Decision Date: Monday 3 July 2017

Time: 11.30 am

Details of how to access the virtual meeting are included in the notice delivered to creditors.

Members will consider the winding up resolution at 11.15 am on the same day.

Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have submitted proof of their debt by no later than 4pm on Friday 30 June 2017 (the business day before the meeting). Failure to do so may lead to their vote(s) being disregarded. Creditors wishing to vote by proxy must have delivered their proxy in advance of the meeting. All proofs of debt and proxies must be delivered to Carmichael & Co at Lowry House, 17 Marble Street, Manchester, M2 3AW, by email to a177601@carmichaelsinsolvency.co.uk or fax to 0330 223 0985.

The Chair of the meeting may adjourn or suspend the meeting if necessary, and must do so if so resolved by creditors.

Marc Landsman (IP No. 9138 ), of Carmichael & Co, who is qualified to act as an Insolvency Practitioner in relation to the Company (and has been nominated as Liquidator by the Company) will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs (including how to access the meeting or download relevant documents) as they may reasonably require. Creditors can contact him on 0330 223 0915 or by email at a177601@carmichaelsinsolvency.co.uk.

The Directors are required to make out a statement of affairs of the Company and provide a copy to all creditors before Monday 3 July 2017, the decision date, and before the period of 7 days beginning with the day after the day on which the company passes a resolution for winding up. This will be sent to creditors and made available at the ‘Case Specific Documents’ area of the proposed Liquidator’s website at carmichaelsinsolvency.co.uk.

By Order of the Board

Steven Monk, Director and Convenor of the meeting

7 June 2017