RIMS FOOD LIMITED

(Company Number 06875674)

Registered office: 282 Barking Road, East Ham, Essex, E6 3BA

Principal trading address: 282 Barking Road, East Ham, Essex, E6 3BA

Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") that a Physical Meeting of the Creditors of the above named Company is being convened by Imran Khan, the Director of the Company.

The prescribed proportion of Creditors have objected to a decision proposed by deemed consent and have requested a physical meeting of the Company under Section 246ZE(3) and therefore the deemed consent procedure has been superseded. The physical meeting will be held at Olympia House, Armitage Road, London, NW11 8RQ on 5 February 2018 at 11.00 am. A meeting of Shareholders has been held and passed a Resolution for voluntary winding up of the Company.

A list of the names and addresses of the Company's Creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ between 10.00 am and 4.00 pm on the two business days preceding the date of the Creditors' meeting.

Any Creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual Creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a Creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting.

Unless they surrender their security, Secured Creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The Resolutions to be taken at the Creditors’ meeting may include the appointment by Creditors of a Liquidator, a Resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting.

Name and address of Insolvency Practitioner calling the Meeting: Stephen Franklin (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ

Further details contact: Paul Tomasino, Email: ptomasino@pefandco.com, Tel: 020 8731 6807.

Imran Khan, Director

24 January 2018

Ag QF101644