Meetings of Creditors

Insolvency Act 1986, s. 99Insolvency Act 1986-1.10567352.732308LE12 7NN2018-01-262018-02-092018-02-122018-01-302018-01-29The City of Leicester-1.08409252.657454LE4 9LJThe Borough of Charnwood-1.21285352.778943LE11 1LRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295631162189

LUFFIELD CARS LIMITED

(Company Number 04033444)

Registered office: Belton Road, Loughborough, Leicestershire, LE11 1LR

Principal trading address: Belton Road, Loughborough, Leicestershire, LE11 1LR

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 12 February 2018.

The meeting will be held as a virtual meeting by conference call on 12 February 2018 at 11.15 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 the nominated liquidator using the details below.

Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicesershire, LE12 7NN and Mark Grahame Tailby (IP No. 9115) of MT Insolvency Limited, 21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will 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 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 must be delivered to 109 Swan Street, Sileby, Leicestershire LE12 7NN.

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 9 February 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 109 Swan Street, Sileby, Leicestershire LE12 7NN.

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.

In the event of any questions regarding the above please contact Graham Stuart Wolloff, the proposed Joint Liquidator, on 01509 815150.

P C McNeil, Director

26 January 2018

Ag QF101791