ONE PERFORMANCE UK LIMITED

(Company Number 09112742)

Registered office: 88 Hill Village Road, Sutton Coldfield, B75 BBE

Notice is hereby given that a Virtual Meeting of the Creditors of the above-named Company will be held on 23 July 2020 at 11.00 am for the purpose provided for in section 100 of the Insolvency Act 1986.

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 4.00pm. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish 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 Poppleton & Appleby, 30 St. Paul's Sq. Birmingham, B3 1QZ.

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 meeting, Creditors may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting of Creditors.

Andrew Turpin (IP No. 8936) and Matthew Douglas Hardy (IP No. 9160) both of Poppleton & Appleby, is qualified to act as an 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 Poppleton & Appleby on 0121 200 2962 or by email at info@poppletonandappleby.co.uk.

M L Burt , Director

Dated This 2nd July 2020