GD LEISURE LIMITED

(Company Number 08463034)

Trading Name: Cinnabar Cafe

Registered office: Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE

Principal trading address: 88-96 Fore Street, Hertford, SG14 1AA

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

The meeting will be held as a virtual meeting by Conference call on 30 October 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.

William Antony Batty of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

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 Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE.

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 4pm on 27 October 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE.

The Directors 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, are 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 name and address: William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE

Contact information: 01277 230347

Optional alternative contact name: Shannon Savill

Name of Company Director, Secretary etc signing the notice: Stuart Hickman