COX & LLOYD INTERIORS LIMITED

(Company Number 06080431)

Registered office: 49a High Street, Ruislip, Middlesex HA4 7BD

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above company will be held at the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP on Tuesday 24 February 2015 at 10.00 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986.

A proxy form, if intended to be used, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP, not later than 12.00 noon on the business day before the meeting. The proxy form and statement may be posted or sent by fax to: 020 7586 5921 or email to: mail@kstan.co.uk

Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived.

A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP, on the two business days prior to the day of the meeting between the hours of 10.00 am and 4.00 pm.

If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated.

The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

For further information, please contact: Kian Seng Tan (IP No: 8032); Email: mail@kstan.co.uk, Telephone: 020 7586 1280

By Order of the Board

N Cox, Director

5 February 2015