LEONARD HOUSING LIMITED

(Company Number 05400912)

Registered office: 337 Bath Road, Slough, Berkshire, SL1 5PR

Principal trading address: Clayfield House, Whitepit Lane, Wooburn Green, Bucks, HP10 0HR

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the above-named Company (the 'conveners') are seeking a decision from creditors by way of a physical meeting.

The meeting will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 31 January 2018 at 2.30 pm. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Joint Liquidators 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.

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. A continuing proxy must be delivered to the Joint Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to 81 Station Road, Marlow, Bucks, Sl7 1NS.

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.) A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to 81 Station Road, Marlow, Bucks, Sl7 1NS.

Date of Appointment: 18 January 2018

Office Holder Details: Christopher Newell (IP No. 13690) and Frank Wessely (IP No. 007788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS

Further details contact: The Joint Liquidators, Tel: 01628 478100, Email: Chris.newell@quantuma.com, or Frank.wessely@quantuma.com Alternative contact: Alex Audland

Chris Newell, Joint Liquidator

23 January 2018

Ag QF101415