CARISMA AUTO DESIGN LTD

(Company Number 07596927)

Registered office: Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA

Principal trading address: Unit B2 Commerce Way, Whitehall Industrial Estate, Colchester, Essex CO2 8HH

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended)that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, Marlborough House, Victoria Road South, Chelmsford, Essex CM1 1LN on 27 July 2016 at 11.00 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 27 July 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA, no later than 12.00 noon on 26 July 2016. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Marlborough House, Victoria Road South, Chelmsford, Essex CM1 1LN between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting.

A Guide to Liquidators’ Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under ‘general information for creditors’. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Louise Carman, RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA. Insolvency Practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment.

Further details contact: Louise Carman, Tel: 01284 763311.

Clive Drake, Director

15 July 2016