HAMILTON MACLEOD LTD

(Company Number 08957110)

Registered office: Quayside Tower, 252-260 Broad Street, Birmingham B1 2HF

Principal trading address: Quayside Tower, 252-260 Broad Street, Birmingham B1 2HF

NOTICE IS HEREBY GIVEN given that a virtual meeting of the creditors of the above-named Company, will be held on Thursday 29th June 2017, at 10.15 am, for the purpose provided for in section 100 of the Insolvency Act 1986.

Access to the virtual meeting can be gained 5 minutes before the Decision Date by calling 08444 737373 (or 87373 from mobiles) and inserting the access code 164219, when prompted.

Creditors entitled to attend and vote at the meeting, may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote, if they have delivered proof of their debt by no later than 4 p.m, on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a Director of the Company, to vote on their behalf.

Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF, or can be emailed to creditors@bridgewood.co.uk

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 at the meeting.

At the virtual meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the virtual meeting of creditors.

Anthony Sargeant, (IP No. 9659), of Bridgewood Financial Solutions Limited is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Sarah Ruddy on Tel: 0115 871 2757 / Fax 0115 947 2412 or email sarah.ruddy@bridgewood.co.uk.

William Tolmie , Director

Dated: 16 June 2017