In the High Court of Justice

Court Number: CR-2017-3011

CAPITAL MARKETS CONSULTING (LONDON) LIMITED

(Company Number 07463136)

Registered office: c/o Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

Principal trading address: 37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA

Notice is hereby given, pursuant to Rule 15.13 to the Insolvency (England and Wales) Rules 2016, that the Administrator of the above named Company (the 'convener') is seeking a decision from creditors on the Administrator's proposals by way of a physical meeting.

The meeting will be held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2FX on 14 July 2017 at 12.00 noon. As a result of the requirement to hold this physical meeting the original decision procedure is superseded. The Administrator has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

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. A continuing proxy must be delivered to the Administrator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2FX.

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 13 July 2017 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2FX.

Date of Appointment: 2 May 2017

Office Holder Details: Mark Reynolds (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

Further details contact: Mark Reynolds, Email: mreynolds@valentine-co.com. Alternative contact: Maria Christodoulou, Email: maria@valentine-co.com.

Mark Reynolds, Administrator

30 June 2017

Ag KF40078