Meetings of Creditors

-0.08867551.506374SE1 9QRThe London Borough of Southwark2018-01-222018-01-312018-02-012018-01-242018-01-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295270862182

LADY OTTOLINE LIMITED

(Company Number 08111649)

Trading Name: The Lady Ottoline

Registered office: Sutherland House, 1759 London Road, Leigh on Sea, Essex, SS9 2RZ

Principal trading address: 11a Northington Street, London, W1CN 2JF

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 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 1 February 2018.

The meeting will be held as a virtual meeting by conference call on 1 February 2018 at 4.15 pm. 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 the nominated Joint Liquidators 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 Bridge House, London Bridge, London, SE1 9QR during business hours on 30 and 31st January 2018.

A creditor may appoint a person as a proxy holder to act as their representative and to speak and 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 Bridge House, London Bridge, London, SE1 9QR.

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 31 January 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Bridge House, London Bridge, London, SE1 9QR.

Names, IP Numbers and addresses of nominated Liquidators: Anthony Malcolm Cork and Stephen Paul Grant (IP Nos. 009401 and 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR

Further details contact: The Joint Liquidators, Tel: 0207 403 1877. Alternative contact: Meghan Andrews

Richard John Fulford-Smith, Director

22 January 2018

Ag QF101378