Meetings of Creditors

-0.01934051.502552E14 5NRInsolvency Act 19862017-05-252017-06-062017-06-072017-06-02The London Borough of Enfield0.72184851.539909SS1 2EGThe Borough of Southend-on-Sea-0.03602151.650312EN3 7EHThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk279667461946

WOODBAR LIMITED

(Company Number 01573538)

Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG

Principal trading address: Woodbar House, 50 Alexandra Road, Enfield, EN3 7EH

Please note that further to requests for a physical meeting reaching one of the prescribed thresholds pursuant to Section 246ZE of the Insolvency Act 1986, a physical meeting of the Company's creditors will be held at 31st Floor, 40 Bank Street, London, E14 5NR on 7 June 2017 at 11.30 a.m. Westley Robinson, in their capacity as the chair of the Company's Board of Directors, is the convener of the meeting ("the Convener").

The purpose of the meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company's statement of affairs and seeking the creditors' decision on the nomination of liquidators, as an expense of the liquidation.

In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 6 June 2017.

Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting.

Any person who requires further information may contact Ian Goodhew of Begbies Traynor (Central) LLP by e-mail at ian.goodhew@begbies-traynor.com or by telephone on 01702 467255.

Signed: Convener

Dated: 25 May 2017