DUNBAR CITY GROUP LIMITED

(Company Number 09094888)

Registered office: Dunbar House, Sheepscar Court, Northside Business Park, Leeds, LS7 2BB

Principal trading address: Dunbar House, Sheepscar Court, Northside Business Park, Leeds, LS7 2BB

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company is being proposed by the directors of the Company on 26 April 2017 at 11.15 am, in accordance with resolutions passed by the Board of Directors. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors, to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so, either in person, or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in the person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm on the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it it assessed, if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Simon Weir is qualified to act as Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company’s creditors will be available for inspection at the offices of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL, on the two business days preceding the meeting.

In case of queries, please contact Simon Weir on 01924 790880, or email info@dsinsol.com.

Kamal Bhabra, Director

10 April 2017

Ag HF11184