In the High Court of Justice

London No 6429 of 2015

MITAPOWER LIMITED

(Company Number 08276821)

Registered office: 269 Church Street, Blackpool, Lancashire FY1 3PB

Principal trading address: 2 Wheeleys Road, Birmingham B15 2LD

This Notice is given under rule 15.13 of the Insolvency (England & Wales) Rules 2016 ("the Rules"). It is delivered by the Liquidator of the Company and the convener of the meeting, Rosalind Mary Hilton, of Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire FY1 3PB.

A meeting of creditors is to take place for the purposes of considering the following:

1. The establishing of a Liquidation Committee

2. The approval of the Liquidator's fees and disbursements.

The Meeting will be held as follows:

Time: 2:30 pm

Date: 21 February 2018

To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below.

To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Trustee by one of the following methods:

By post to: Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire FY1 3PB

By fax to: 01253 299220

By email to: recover@adcrofthilton.co.uk

All proofs of debt must be delivered by: 4pm on 20 February 2018

All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 21 February 2018 at 2.30pm

Name of Liquidator: Rosalind Mary Hilton

IP Number: 8604

Address of Liquidator: Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire FY1 3PB

Date of Appointment: 23 August 2016

Appointed by: Court

Contact Name: Sheryl Armer

Email Address: recover@adcrofthilton.co.uk

Telephone Number: 01253 299399

Rosalind Mary Hilton, Liquidator

Convener

30 January 2018