Meetings of Creditors

Insolvency Act 1986, s. 99Insolvency Act 1986The Borough of OldhamThe City of Bradford-1.76710853.852772BD17 5EJ2018-01-042018-01-262018-01-092018-01-08-2.10901653.542392OL1 3SLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294303162167

JACKS SMOKEHOUSE LIMITED

(Company Number 09508303)

Registered office: C/O Morgan Wells, 2a Westgate, Baildon, Shipley, West Yorkshire BD17 5EJ

Principal trading address: 62 Yorkshire Street, Oldham OL1 3SL

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 conveners") are 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 26 January 2018.

The meeting will be held as a virtual meeting by video conference on 26 January 2018 at 11.15 am. Details on 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.

Michael Royce (IP No. 9692) of MR Business Solutions, PO Box 95, Heckmondwike, WF16 6AU is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, 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 MR Business Solutions, PO Box 95, Heckmondwike, WF16 6AU.

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 4.00 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to MR Business Solutions, PO Box 95, Heckmondwike, WF16 6AU.

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.

Name and address of nominated Liquidator: Michael Royce (IP No. 9692) of MR Business Solutions, PO Box 95, Heckmondwike, WF16 6AU

Further details contact: Michael Royce, Email: mr@mrbusinesssolutions.one, Tel:07921577752.

Carl Taylor, Director

4 January 2018

Ag QF100338