EMGEN LIMITED

(Company Number 08958172)

Registered office: 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

Principal trading address: 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

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 1 November 2017.

The meeting will be held as a virtual meeting by telephone conference on 1 November 2017 at 3.00 pm. 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 Aaron & Partners, 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG during business hours two business days prior to the meeting date.

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 Aaron & Partners, 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG.

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 11.59 hours on 31 October 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Aaron & Partners, 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG.

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.

Names, IP numbers, firm names and addresses of nominated Liquidators: David Simon Matthew Edwards (IP No. 8244) of Aaron & Partners, 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG

Further details contact: Tel: 01244 405555 or 01244 405515. Alternative contact: Email: Shabina.ali@aaronandpartners.com

Andrew Crooks, Director

19 October 2017

Ag NF71328