AUSTIN D'ARCY LIMITED

(Company Number 08264125)

Registered office: 10 Shepherds Bush Road, Hammersmith, London W6 7PJ to be changed to 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, EN5 5TZ

Principal trading address: 10 Shepherds Bush Road, Hammersmith, London W6 7PJ

Notice is hereby given under Section 100Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company has been convened by Mr Glenson Barrett, the director of the Company in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held at 12.00 noon on 16 July 2024 To access the virtual meeting which will be held via telephone conferencing platform, contact the convener - details below.

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Any creditor entitled to attend and vote at this virtual meting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting.

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.

The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, and the meeting may receive information about or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator.

Mr Joylan Sunnassee (IP No. 10470) of BBK Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ is qualified to act as Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at BBK Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ on the two business days preceding the meeting.

In case of queries, please contact Lila Saru on 02082162520 or email insolvency@bbkca.com.

Glenson Barrett, Director/Convener

21 June 2024

Ag RJ32135