CARDY GROUP HOLDINGS LIMITED

(Company Number 07033349)

Registered office: 27 New Dover Road, Canterbury, Kent, CT1 3DN

Principal trading address: 27 New Dover Road, Canterbury, Kent, CT1 3DN

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 LLP6th Floor, Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ on 10 October 2016 at 11:15 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 10 October 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, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than 12 noon on 7 October 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, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY between 10.00am and 4.00pm 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 Harry Sorrell, RSM Restructuring Advisory LLP Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY.

Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment.

Further details are available from Harry Sorrell, telephone number 02380646528.

Steven Bryant

Director