In the High Court of Justice, Chancery Division

Birmingham District Registry Court Number: CR-2017-8126

CENTRAL TAXIS (COVENTRY) LIMITED

(Company Number 02689692)

Trading Name: Central Taxis

Registered office: Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP

Principal trading address: 108 Far Gosford Street, Coventry, CV1 5EA

Notice is hereby given, pursuant to Rules 15.13 and 18.16 of the Insolvency (England and Wales) Rules 2016, that the Administrator of the above named Company ('the Convener') is seeking a decision from creditors for the appointment of a Creditors' Committee if sufficient nominations for membership are received and in the event that a Committee is not appointed that the fees estimate previously provided by the Administrator be increased as set out in the revised fee estimate provided to creditors, by way of a virtual meeting. Nominations must be delivered to the Convener by the date specified for the lodgement of votes/proxies in the notice and can only be accepted if the Convener is satisfied as to the creditor's eligibility under Rule 17.4 of the Insolvency (England and Wales) Rules 2016.

The meeting will be held as a virtual meeting by video conference on 6 July 2018 at 10.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Administrator using the details below.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the Chair before the meeting. A continuing proxy must be delivered to the Administrator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Cromwell & Co, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP.

In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4.00 pm on 5 July 2017 (unless the Chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Cromwell & Co, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP.

Date of Appointment: 12 May 2017

Office Holder Details: Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP

Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk, Tel: 0800 061 4002 Alternative contact: Kimberlee Brownson.

Kieran Bourne, Administrator

18 June 2018

Ag VF31120