Meetings of Creditors

-0.29691451.603292HA7 1JSThe London Borough of HarrowInsolvency Act 1986, s. 99Insolvency Act 1986-0.12211251.519207WC1B 4DAThe City of Westminster-0.13936751.512099W1B 5TEThe London Borough of Camden2018-01-302018-01-292018-01-312018-01-232018-01-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295182362181

KOFFEEHAUS LIMITED

(Company Number 09131096)

Trading Name: Second Cup Coffee Company (Franchise)

Registered office: Linen Hall Suite 404, 152-168 Regent Street, London, W1B 5TE

Principal trading address: Basements & Ground Floor, 216 Portobello Road, London, W11 1L1; Retail Unit 02 Victoria House, Southampton Row, London, WC1B 4DA

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above named Company (the convener) is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 31 January 2018 at 10.30 am. The creditors' meeting will be held as a virtual meeting by video conference on 31 January 2018 at 10.45 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact Parker Getty using the details below.

A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at C/O Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS during business hours on 29 January 2018 and 30 January 2018.

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 C/O Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS.

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 30 January 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS.

The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the company's creditors.

Name and address of nominated Liquidator: Farheen Qureshi (IP No. 11392) of Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS.

Further details contact: Email: meetings@parkergetty.co.uk Alternative contact: D Coutts.

Cesar Tolentino, Director

22 January 2018

Ag QF101304