S.A. MERRITT LIMITED

(Company Number 07978145)

Registered office: The Pinnacle, 3rd Floor, 73 King Street, Manchester M2 4NG

Principal trading address: Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidator of the above named Company (the 'convener') is seeking a decision from creditors on the following resolutions: To invite creditors to appoint a creditors' committee, and if no committee is appointed; and to consider a resolution fixing the basis of the Joint Liquidators' remuneration and expenses, together with authorising payment of category 2 disbursements to be charged in accordance with the firm's policy by way of a virtual meeting.

The meeting will be held as a virtual meeting by video conference on 22 January 2018 at 12.00 noon. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not yet received this notice or requires further information please contact the Joint Liquidators using the details below.

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 Joint Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG.

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 pm on 19 January 2018 (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 Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG.

Date of Appointment: 21 March 2017

Office Holder Details: Toyah Marie Poole (IP No. 9740) and John Paul Bell (IP No. 8608) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Further details contact: The Joint Liquidators, Tel: 0161 907 4044. Alternative contact: Jess Williams.

Toyah Marie Poole, Joint Liquidator

3 January 2018

Ag QF100218