BAKERY WORKS LTD

(Company Number 08269978)

Trading Name: Bake & Take

Registered office: First Floor, 30 Staveleigh Mall, Ladysmith Shopping Centre, Tameside, OL6 7JQ

Principal trading address: First Floor, 30 Staveleigh Mall, Ladysmith Shopping Centre, Tameside, OL6 7JQ

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 4 December 2017.

The meeting will be held as a virtual meeting by telephone conference on 4 December 2017 at 10.30 am. 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.

Vincent Simmons of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, SK1 1EB 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 BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, SK1 1EB.

In order to be counted a creditors 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 1 December 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB.

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 and address of nominated Liquidator: Vincent A Simmons (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, SK1 1EB

For further details contact the nominated Liquidator by email: insolvency@bvllp.com. Alternative contact: Sharon Feldmann.

S Mahon, Director

13 November 2017

Ag OF80754