AGL ACCOUNTANTS LIMITED

(Company Number 03637972)

Registered office: Suite 2 Duke Street Chambers, Bridge Street, Kingsbridge, Devon, TQ7 1HX

Principal trading address: Suite 2 Duke Street Chambers, Bridge Street, Kingsbridge, Devon, TQ7 1HX

This notice is given under Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 ("the Rules"). It is delivered by Charles Crocker, Director of the Company, c/o David Kirk of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT (telephone number 01392 474303).

It is proposed that the following decisions be made: 1. The Creditors confirmed the nomination of the Liquidator appointed by the members and accordingly, David Kirk remains as Liquidator of the Company. 2. That a Liquidation Commitee will be established. However in the event that no committee is established creditors are asked to vote on the following decisions: 3. The approval of the fee for preparing the statement of affairs and calling the relevant meeting to place the Company into Liquidation. 4. The basis of the Liquidator's fees. A resolution to wind up the Company is to be considered by shareholders on 14 February 2018. The proposed Liquidator who is qualified to act as Insolvency Practitioner is David Kirk (IP No. 8830) of 5 Barnfield Crescent, Exeter, EX1 1QT. Email: Daniel@kirks.co.uk or Tel: 01392 474303.

On the two business days falling next before the decision date, a list of the names and addresses of the Company's creditors will be available for inspection free of charge at 5 Barnfield Crescent, Exeter, EX1 1QT.

The virtual meeting will be held as follows: 10.15 am on 14 February 2018. Please contact Daniel Jeeves at this office on 01392 474303 or email daniel@kirks.co.uk for details of how to access the virtual meeting.

The virtual meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Also provided is a proxy form to enable creditors to appoint a proxy-holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting).

All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below: By post to: 5 Barnfield Crescent, Exeter, EX1 1QT. By fax to: 01392 494349. By email to: daniel@kirks.co.uk.

Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. An email is treated as delivered at 9 am on the business day after it was sent. All proofs of debt must be delivered by 4pm on 13 February 2018. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 10.15 am on 14 February 2018.

If your proof of debt has not been received by the time specified above (whether submitted previously or as a result of this Notice), that creditor's vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above.

Creditors who meet one or more of the statutory thresholds listed below may, up until the date of the virtual meeting, request a physical meeting to be held, to consider the matters detailed above. Statutory thresholds to request a meeting: 10% in value of the creditors; 10% in number of the creditors, 10 creditors. If the threshold is met, the decision procedure will terminate without a virtual meeting being held and and a physical meeting shall be convened.

Creditors who have taken all steps necessary to attend the virtual meeting under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4.00 pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the indication.

A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date.

Further details contact: Email: Daniel@kirks.co.uk Tel: 01392 474303.

Charles Crocker, Director/Convener

29 January 2018

Ag QF101969