NEXVISION HOLDINGS LIMITED

(Company Number 07236988)

NOTICE IS GIVEN by the Board of Directors to the creditors of Nexvision Holdings Limited that a virtual meeting of creditors has been summoned under section 100 of The Insolvency Act 1986, for the purpose of seeking resolutions on the following:

i) The appointment of a Liquidator of the Company.

ii) In the event that a Liquidation Committee is not appointed, that the fees and disbursements of CBA Business Solutions Limited in respect of assisting the Board of Directors in preparing a Statement of Affairs and convening the virtual meeting amounting to £3,000 plus disbursements plus VAT be paid from realisations as an expense of the liquidation, if not already paid.

iii) That the Liquidator's fees be approved on a combination of a fixed fee and % basis for different categories of work, the details of which are set out in the report prepared in connection with fee approval and issued with the notice of the meeting.

iv) That the Liquidator be permitted to recover category 2 disbursements.

Creditors should note that:

1. Members were sent written resolutions on 24 April 2017 to consider the following resolutions; that the Company be wound up voluntarily; and that Neil Charles Money of CBA Business Solutions, 39 Castle Street, Leicester LE1 5WN, be appointed as Liquidator for such winding-up

2. The virtual meeting will be held as follows:

Date 17 May 2017, Decision Date

Time 11.30 A.M.

3. Access to the virtual meeting can be gained from 11.30 a.m. on 17 May 2017 by dialling in on either 0844 473 7373 from a landline or 87373 from a mobile and entering the access pin code 440573.

4. Creditors entitled to attend and vote at the meeting may do so personally or by proxy. A creditor can attend the virtual meeting and vote, and are entitled to vote if they have submitted proof of their debt by no later than 4 p.m. on the business day before the meeting. Failure to do so may lead to their vote(s) being disregarded.

5. Any creditor unable to attend in person, but wishing to vote at the meeting can either nominate a person to attend on their behalf, or nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting.

6. All proofs of debt and proxies must be delivered to CBA Business Solutions Limited, 39 Castle Street, Leicester LE1 5WN.

8. Creditors may, at any time prior to 17 May 2017, the Virtual Meeting Date, request that a physical meeting of creditors be held to determine the outcome of the resolutions. Any request for a physical meeting must be delivered to CBA Business Solutions Limited, 39 Castle Street, Leicester LE1 5WN and be accompanied by valid proof of their debt (if not already lodged). A meeting will be convened if creditors requesting a meeting represent a minimum of 10% in value or 10% in number of creditors or simply 10 creditors, where "creditors" means "all creditors."

9. Creditors have the right to appeal the decision made by the resolution(s) by applying to court under Rule 15.35 of the Insolvency Act within 21 days of the 17 May 2017.

10. The Chair of the meeting may adjourn or suspend the meeting if necessary, and must do so if so resolved by creditors.

11. Any creditors excluded from the meeting, may complain to the chair during the meeting, or the convener of the meeting by no later than 4 p.m. the business day following the exclusion, in accordance with rule 15.38.

12. Neil Charles Money (IP No. 8900) of CBA Business Solutions Limited, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact CBA Business Solutions Limited on 0116 262 6804 or by email at KKent@cba-insolvency.co.uk.

13. Creditors are informed that the members of Nexvision Holdings Limited have nominated Neil Charles Money of CBA Business Solutions Limited, 39 Castle Street, Leicester LE1 5WN to act as Liquidator of the Company.

Dated this 3rd day of May 2017

By Order of the Board

David King , Director