HEDGE END HEATING AND ELECTRICAL SOLUTIONS LTD

(Company Number 08863890)

Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT

Principal trading address: Unit 11 Hedge End Business Centre, Botley Road, Hedge End, Hampshire, SO30 2AU

Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") that a Physical Meeting of the Creditors of the above named Company is being convened by the Director of the Company. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded. The physical meeting will be held at Basepoint Business Centre, Anderson Road, Southampton, Hampshire, SO14 5FE on 23 January 2018 at 2.30 pm. A meeting of shareholders has been called and will be held prior to the physical meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Mike Grieshaber is qualified to act as an Insolvency Practitioner in relation to the above Company and during the period before the decision date will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

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 4pm 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 upon to approve, the costs of preparing the statement of affairs and convening the meeting.

Name and address of Insolvency Practitioner/Liquidator: Mike Grieshaber (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT

Further details contact: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776.

Michael Ellis, Convener

16 January 2018

Ag QF100977