SERENITY FLOORING LTD

(Company Number 08920139)

Registered in England and Wales

Registered office: Ant Accounting, Innovation Centre Medway, Maidstone Road, Chatham, Kent, England, ME5 9FD

Principal trading address: 197 Lonsdale Drive, Rainham, ME8 9JW

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company is being proposed by Robert Ellmore, the director of the company in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held as follows:

Time: 11:15 AM

Date: 4 April 2018

To access the virtual meeting, which will be held via skype conferencing platform, contact the convener.

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual 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 delivered 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 Liquidators are 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.

Mr Mansoor Mubarik ACA FCCA FABRP (office holder no 009667) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the company’s creditors will be available for inspection at 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom on the two business days preceding the meeting.

In case of queries, please contact Ms Rejina Koirala on 01622 754 927 or email mail@capital-books.co.uk

By order of the board

Robert Ellmore, Director

19 March 2018