SHERIE LIMITED

(Company Number 08849593)

Registered office: 114 A Aldborough Road, South Ilford, Essex, IG3 8EZ

Principal trading address: 97-99 Brabazon Street, London, E14 6BL

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 122 Hither Green Lane, Hither Green, London, SE13 6QA on 22 September 2015 at 12.15 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.

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 CAPITAL BOOKS, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom no later than 12.00 noon on the business day immediately preceding 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 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.

Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik, Address of Insolvency Practitioner: 66 Earl Street, Maidstone, Kent, ME14 1PS, IP Numbers: 009667, Email Address: mail@capital-books.co.uk, Telephone Number: 01622754927

By Order of the Board

Erkan Ercalikan, Director

7 September 2015