Meetings of Creditors

2018-01-122018-01-232018-01-242018-01-162018-01-15The London Borough of Sutton-0.17180151.365974SM1 4LA-0.57145751.235849GU1 3HJThe Borough of Guildford-1.31693351.064292SO23 8SRThe City of WinchesterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294688862175

THE GUILDFORD SHOE COMPANY LTD.

(Company Number 10564632)

Registered office: Tax Innovations, Innovations House, 19 Staple Gardens, Winchester, Hampshire SO23 8SR

Principal trading address: 156 High Street, Guildford, Surrey, GU1 3HJ

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 24/01/2018.

The meeting will be held as a virtual meeting by teleconference on 24 January 2018 at 11.30 am. 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.

Martin C Armstrong of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA 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 of the meeting. Proxies may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA.

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 23 January 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA.

Name and address of nominated Liquidator: Martin C Armstrong (IP No. 6212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

For further details contact: Martin C Armstrong, email: tba@turpinba.co.uk or telephone 020 8661 7878. Alternative contact: Philippa Drewitt.

Ian Robert Smith, Director

12 January 2018

Ag QF100740