JUSTICE4 LIMITED

(Company Number 08652601)

Registered office: 1st Floor, 25-31 Market Street, Bridgend, Mid Glamorgan, CF31 1LJ

Principal trading address: 1st Floor, 25-31 Market Street, Bridgend, Mid Glamorgan, CF31 1LJ

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 30 May 2017.

The meeting will be held as a virtual meeting by telephone conference on 30 May 2017 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below.

A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at 683-693 Wilmslow Road, Manchester, M20 6RE during the business hours on 28-30 May 2017.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 683-693 Wilmslow Road, Manchester, M20 6RE.

In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 29 May 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 683-693 Wilmslow Road, Manchester, M20 6RE.

The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors.

Name and address of nominated Liquidator: Michael Reeves (IP No. 7882) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE.

Further details contact: Howard Spencer, Email: howard@fortisinsolvency.co.uk, Tel: 0161 694 9955.

Lee Pallister, Director

18 May 2017

Ag IF21118