FOUR BROTHERS FOOD LTD

(Company Number 09348905)

Registered office: Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, B19 2HN

Principal trading address: Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, B19 2HN

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 Abdul Kadir, the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 27 June 2017 at 12:30 pm. The meeting will be held using the Go To Meeting application. If you wish to attend the meeting, please contact Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP, at least one business day before the meeting to be provided with the relevant access details.

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 and to appoint a Liquidator.

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 person) lodge their proxy by no later than the commencement of the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a Director of the Company, to vote on their behalf.

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 delivered to the convenor no later than by 4.00 pm 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 is assessed if they wish to vote at the meeting.

The resolutions to be taken at the virtual 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 up to approve, the costs of preparing the statement of affairs and convening the meeting. Kieran Bourne is qualified to act as an Insolvency Practitioner in relation the the Company. A list of names and addresses for the company's creditors will be available for inspection at the offices of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP on the two business days preceding the meeting.

Office Holder Details: Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP

Further details contact: Kieran Bourne, Tel: 0800 061 4002 or by email at info@cromwellinsolvency.co.uk

Abdul Kadir, Director

16 June 2017

Ag JF31086