POWERMEETER GLOBAL LIMITED

(Company Number 08236696)

Registered office: The Sandpit, 1-5 Adam Street, London, WC2N 6LE

Principal trading address: N/A

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 19 January 2018.

The meeting will be held as a virtual meeting by telephone conference call on 19 January 2018 at 12.45 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 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 Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE.

Name and address of nominated Liquidator: William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE

Further details contact: William Antony Batty, Tel: 01277 230347. Alternative contact: Tom Gardiner.

Simon John Campbell, Director

8 January 2018

Ag QF100421