O4 FM LTD

(Company Number 07540338)

Registered office: 427-431 London Road, Sheffield, South Yorkshire, S2 4HJ

Principal trading address: Tradewinds, Cowley Lane, Dronfield, S18 7SD

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 Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 23 January 2018.

The meeting will be held at Leonard Curtis, 6th Floor, 36 Park Row, Leeds, LS1 5JL on 23 January 2018 at 11.00 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at Leonard Curtis, 6th Floor, 36 Park Row, Leeds, LS1 5JL during business hours on 19 January 2017.

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 Leonard Curtis, 6th Floor, 36 Park Row, Leeds, LS1 5JL.

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 22 January 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Leonard Curtis, 6th Floor, 36 Park Row, Leeds, LS1 5JL.

Names and address of nominated Liquidators: Richard Pinder (IP No. 19470) and Sean Williams (IP No. 11270) both of Leonard Curtis, 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ

Further details contact: The nominated Liquidators, Tel: 01246 385 775. Alternative contact: John Crolla.

Robert Elfleet, Director

10 January 2018

Ag QF100691