Meetings of Creditors

-2.20837153.058586ST6 6DP-2.15943752.275352WR9 9AJ2018-02-062018-01-19-1.90449852.485521B3 1RLThe City of Stoke-on-TrentThe City of BirminghamThe District of WychavonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295095862178

BRITTAIN ADAMS AND SONS LIMITED

(Company Number 03645908)

Registered office: Locke Williams, Blackthorn House, St. Pauls Square, Birmingham, West Midlands B3 1RL

Principal trading address: 40 The Boulevard, Tunstall, Stoke ST6 6DP

NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 6 February 2018 at 11.30 am, for the purpose of deciding on the nomination of a liquidator.

Creditors can access the virtual meeting as follows: Please contact Justin Brown of MB Insolvency on the below contact details for login details for the meeting which will be held via ringcentral.com.

In order to be entitled to vote creditors must deliver proxies and proofs to MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire WR9 9AJ. Proofs must be received by 4.00 pm on the business day before the meeting. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776771 or at justinbrown@mb-i.co.uk.