Meetings of Creditors

-1.76272153.795285BD1 2HBThe City of WakefieldInsolvency Act 1986Insolvency Act 1986, s. 100-1.77938453.790392BD7 2DF2018-01-052018-01-232018-01-102018-01-09-1.58022953.678274WF5 8ALThe City of BradfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294399962168

SUSTAINABLE SIMPLE ENERGY LTD

(Company Number 05960201)

Previous Name of Company: Simple Sustainable Energy Ltd; Sakhara Limited

Registered office: G1 173 Sunbridge Road, Bradford, West Yorkshire, BD1 2HB

Principal trading address: 52b Rugby Place, Bradford, BD7 2DF

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company is being proposed by the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held via GoToMeeting.com on 23 January 2018 at 11.15 am.

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. The convener can be contacted care of Simon Weir, DSi business recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm on the business day before the meeting.

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 at the meeting.

The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting.

Simon Weir is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company’s creditors will be available for inspection at the offices of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL, on the two business days preceding the meeting.

In case of queries, please contact Simon Weir on 01924 790880 or email info@dsinsol.com.

Mohammed Shafiq, Director

5 January 2018

Ag QF100428