B.O.S PROPERTIES LIMITED

Company Number: (03802641)

Registered office: 204 Leesons Hill, Chislehurst BR7 6QH

Principal trading address: 204 Leesons Hill, Chislehurst BR7 6QH

NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency Rules (England & Wales) 2016 that the deemed consent procedure is being proposed by Timothy O'Shea, the director of the Company in accordance with resolutions passed by the Board of Directors.

The Proposed decision is in respect of the appointment of Robert Cundy of Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA, as Liquidator of the Company and the decision date is 23.59 on 11 January 2018.

A meeting of shareholders has been called and will be held prior to 23.59 on 11 January 2018, the decision date for the deemed consent.

A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Edge Recovery Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA between 10.00 am and 4.00 pm on the two business days preceding the decision date.

In order to object to the proposed decision, you must deliver a notice stating that you do so to Robert Cundy of Edge Recovery Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA by not later than 23.59 on 11 January 2018. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded.

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.

Mr Timothy O'Shea, Director

Nominated Liquidator: Robert Cundy (IP Number: 9495) of Edge Recovery Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA.

Dated: 21 December 2017