BISMARCK HOLDINGS LIMITED

(Company Number 07181870)

Previous Name of Company: Ark Home Healthcare Holdings Limited

Registered office: Portland House Moorfields, Shalesmoor, Sheffield, S3 8UG

Principal trading address: Portland House Moorfields, Shalesmoor, Sheffield, S3 8UG

Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR on 09 October 2015 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR, no later than 12.00 noon on 8 October 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast.

A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above.

Any person who requires further information may contact Viktoria Rashidova of Begbies Traynor (Central) LLP by email at viktoria.rashidova@begbies-traynor.com or by telephone on 020 7516 1500.

James Mellor, Director

17 September 2015