Meetings of Creditors

Insolvency Act 1986-0.25381451.646065WD6 2BTThe City of St Albans-0.35482951.808871AL5 2JDThe Borough of Hertsmere2018-01-232018-01-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295103862179

PRIVILEGE WEALTH PLC

(Company Number 09697314)

Registered office: Rivers Lodge, West Common, Harpenden, Hertfordshire AL5 2JD

Section 100, Insolvency Act 1986 and Rules 6.14(2) and 15.13(1), Insolvency (England and Wales) Rules 2016

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the ‘convener(s)’) are seeking a decision from creditors on the nomination of a Liquidator by way of a physical meeting. A resolution to wind up the Company is to be considered on 23 January 2018.

The meeting will be held at 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire on 23 January 2018 at 11.30 am. As a result of the requirement to hold this physical meeting the original decision procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the Place where it is being held) if such a request to do so is received in advance of the meeting.

John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT 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 before the meeting. Proxies may be delivered to 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT.

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 business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT.

John Kelmanson , (IP number 04866) of KCBS LLP t/a Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT. Contact information for nominated Liquidator: John Kelmanson, E: jk@kelmanson.com or T: 020 8441 2000. Optional alternative contact name: Jason Callender, jasonc@kelmanson.com, 020 8441 2000

Richard Colwell , Director