THE FOOD GALLERY LTD

(Company Number 09497440)

Registered office: The Old Chapel, Union Way, Witney, Oxon OX28 6HD

Principal trading address: 47-48 High Street, Marlborough, Wiltshire SN8 1HQ

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 Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 19 January 2018.

The meeting will be held at 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire RG1 1SN on 19 January 2018 at 2.30 pm.

As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have 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 KRE Corporate Recovery LLP, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN during business hours on 17 January 2018 and 18 January 2018.

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 KRE Corporate Recovery LLP, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN or info@krecr.co.uk.

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 KRE Corporate Recovery LLP, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN or info@krecr.co.uk.

Names and address of nominated Liquidators: Rob Keyes (IP No. 8841) and Gareth Roberts (IP No. 8826) both of KRE Corporate Recovery LLP , Hedrich House, 14-16 Cross Street, Reading RG1 1SN

Further details contact: Rob Keyes or Gareth Roberts, Email: info@krecr.co.uk, Tel:01189 479090. Alternative contact: E-mail: Vikki.claridge@krecr.co.uk.

Nicola Holman, Director

10 January 2018

Ag QF100681