In the High Court of Justice

Business And Property Courts, Leeds No 1047 of 2017

COVER AND LEGAL LIMITED

Company Number: (08504920)

In Administration

Registered office: Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY

Principal trading address: Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle ST5 9QF

Notice is given by John Hedger that decisions are to be sought from the creditors of the above-named Company at a virtual meeting to be held on 5th February 2018 at 10.00 am. The purpose of the virtual meeting is to approve the Administrator's proposals and to decide whether to form a committee, and if one is not formed, to seek resolutions approving the Administrator's pre-administration costs, fixing the Administrator's remuneration and approving the Administrator's category 2 disbursements.

In order for their votes to be counted creditors must attend the virtual meeting and vote either personally or by proxy, and must also have submitted proof of their debt (if not already lodged) at Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley DE4 5FY by no later than 4 p.m. on the business day before the meeting and their proxy in advance of the meeting. Failure to do so will lead to their vote(s) being disregarded.

Administrator: John Hedger (IP No 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley DE4 5FY.

Date of appointment: 1 December 2017.

For further details contact Michelle Shaw by email at Michelle.Shaw@seneca-ip.co.uk, or by phone on 01629 761700.

Dated: 15 January 2018

John Hedger, Administrator