ETERNO NATURALS LIMITED

(Company Number 04932189 )

Registered office: 22D West Station Ind Est, Spital Road, Maldon, Essex, CM9 6TS

Principal trading address: 22D West Station Ind Est, Spital Road, Maldon, Essex, CM9 6TS

Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a virtual Meeting of the Creditors of the above named Company is being proposed by Nigel Barton, the director of the Company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 2.30 pm on 29 January 2018. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the 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 4.00 pm 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 Joint Liquidators are 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 Practitioners calling the meeting: Peter Kubik (IP No. 9220) and Michael Kiely (IP No. 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW

For further details contact: Skevi Iacovou, Email: s.iacovou@uhy-uk.com or telephone 020 7216 4885.

Nigel Barton, Director

16 January 2018

Ag QF101037