E L MARKETING (UK) LIMITED

(Company Number 04197270 )

Other Names of Company: E L Marketing (UK) Limited

Registered office: The Mills Canal Street, Derby, DE1 2RJ

Principal trading address: Unit 23 Beresford Way, Chesterfield, Derbyshire, S41 9FG

Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire, S40 1JS on 11 June 2014 at 1.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire, S40 1JS between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire, S40 1JS no later than 12.00 noon on the preceding business day. 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 lodged by noon 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 a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

Names of Insolvency Practitioners calling the meetings: Annette Reeve (IP No 1641) of Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire, S40 1JS

Contact Name: Megan Campbell, Email Address: annette@heathclark.co.uk, Telephone Number 01246 224399

By Order of the Board

Matthew Boyman, Director

28 May 2014