Birmingham District Registry No 8002 of 2016

GEO.HEAPHY AND SONS LIMITED

(Company Number 00521599)

Registered office: 35 Ludgate Hill, Birmingham B3 1EH

Principal trading address: 18 Sheep Street, Rugby CV21 3BU

NOTICE IS HEREBY GIVEN pursuant to Paragraph 58 of Schedule B1 to the Insolvency Act 1986 the Joint Administrators intend to conduct the business of the initial meeting of Creditors pursuant to Paragraph 51 of Schedule B1 to the Insolvency Act 1986 by correspondence.

A copy of the Joint Administrators proposals for achieving the aim of the Administration has been circulated to all known Creditors, together with voting forms. A return date for completed voting forms in respect of the proposals has been set for 12 noon on 3 March 2016. A Creditor is entitled to vote only if he has delivered to the Joint Administrators details in writing of the debt claimed to be due from the Company, together with a completed voting form, and the claim is admitted under the relevant provisions of the Insolvency Rules 1986.

The purpose of the meeting, to be held by correspondence, will be to:-

a) Consider the establishment of a Creditors' Committee.

b) For the acceptance of the Joint Administrators proposals as circulated.

c) For the acceptance of the pre Administration costs identified pursuant to Rule 2.33(2B).

d) That the Joint Administrators are entitled to draw a fixed fee of £25,000 plus VAT for the element of the "standard work", as identified in the report to Creditors of 11 February 2016.

e) That the Joint Administrators are entitled to draw further fees equivalent to 10% of all realisations achieved in the administration.

f) That the Joint Administrators are entitled to draw category 2 disbursements, as identified in the report to Creditors of 11 February 2016.

The form must be received at Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH by 12.00 pm on 3 March 2016. It must be accompanied by details in writing of your claim. Failure to do so will lead to your vote(s) being disregarded.

Copies of the proposals of the Joint Administrator, together with the appropriate voting form, are available to creditors free of charge. Please contact Sharon Hill of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, telephone 0121 200 2962, email address sharonh@poppletonandappleby.co.uk

Office Holder Details: Matthew Douglas Hardy and Martin Thomas Coyne (IP numbers 9160 and 6575) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. Date of Appointment: 8 January 2016.

Matthew Douglas Hardy , Joint Administrator

Dated: 11 February 2016