OFFSHOOT FILMS LIMITED

(Company Number 06105575)

Registered office: 19 Kings Hill, Great Cornard, Sudbury, Suffolk, CO10 0EH

Principal trading address: 19 Kings Hill, Great Cornard, Sudbury, Suffolk, CO10 0EH

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Peter House, Oxford Street, Manchester M1 5AN on 24 February 2017 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Forms of General and Special Proxy are available. Notice is also given that for the purpose of voting, secured creditors must, unless they surrender their security, lodge particulars of their security, including the date when it was given and the value at which it is assessed with their proxies, at the offices shown below. Proxies to be used at the meeting must be lodged at the offices of Fortis Insolvency Limited, Peter House, Oxford Street, Manchester M1 5AN, by 12.00 noon on the business day next before the day of the meeting. To be valid, a proxy must be supported by details of the creditor’s claims.

Pursuant to Section 98 (2) of the Act, a list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Fortis Insolvency Limited, Peter House, Oxford Street, Manchester, M1 5AN on the two business days falling next before the day of the meeting.

Further details contact: Rhian Lee, Tel: 0161 694 9955.

Paul Press, Chairman

31 January 2017

Ag FF110950