HILARY LIMITED

(Company Number 10707132)

Registered office: 5 Hazelmead, Barnet, EN5 3LP

Principal trading address: 5 Hazelmead, Barnet, EN5 3LP

Notice is hereby given, pursuant to Rule 6.14(2) of the Insolvency (England and Wales) Rules 2016, that Sang-Bum Chough 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.

The meeting will be held as a virtual meeting by Telephone Conferencing on 6 February 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 David Rubin & Partners ("DRP"), 26-28 Bedford Row, London, WC1R 4HE using the details below.

Paul Appleton F.C.A., (IP No. 8883), of DRP is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the decision date, 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 decisions at the meeting. A proxy for a specific meeting must be delivered to DRP at the address above or to the Chair before the meeting.

In order to be entitled to vote at the meeting, Creditors must lodge their Proof of Debt of their claim at the offices of DRP not later than 4.00 pm on the business day before the decision date.

The Directors of the Company, before the decision 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, are 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.

Paul Appleton or alternatively Glynn Middleton may be contacted on telephone number 020 7400 7900.

Sang-Bum Chough, Convener

23 January 2018

Ag QF101419