BYRON PLACE SEAHAM LIMITED

(Company Number 04819259)

Registered office: 3rd Floor, 33 Regent Street, London, SW1Y 4NB

Principal trading address: Byron Shopping Centre, Seaham, SR7 7DR

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above-named Company (the 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 30 September 2020.

The meeting will be held as a virtual meeting by conference call on 30 September 2020 at 2.45pm. 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 nominated Joint Liquidators using the details below.

Meghan Andrews and Stephen Paul Grant of Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN are persons qualified to act as Insolvency Practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

A creditor may appoint a person as a proxy holder to act as their representative and to speak and vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN. 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 29 September 2020 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN.

Names, IP Numbers and addresses of nominated Liquidators: Stephen Paul Grant and Meghan Andrews (IP No. 008929 and 24110) both of Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

Further details contact: Kelly Jones, Email: Kelly.jones@azets.co.uk

Donald Grant, Director

21 September 2020

Ag WG61424