LIGHTHOUSE DESIGN AND PRINT LIMITED

(Company Number 05417093)

Trading Name: Printing.com Basingstoke (Formerly) Prontaprint Basingstoke

Registered office: 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

Principal trading address: 47 Winchester Road, Basingstoke, RG21 7EF

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Paul Goodrich, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 11.15 am on 6 April 2018.

To access the virtual meeting, which will be held via Skype - info@harveyinsolvency.co.uk, contact the convener whose details are below. The virtual meeting will be recorded (video and/or audio) in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded which may include recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998. 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.

D J Harvey (IP No. 12150) is qualified to act as an 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 Harveys Insolvency & Turnaround at 1st Floor, 47 Cheap Street, Newbury RG14 5BX on the two business days preceding the meeting.

Further details contact: Jake Monger, Email: jakemonger@harveyinsolvency.co.uk or Tel: 01635 770941.

Paul Goodrich, Director

26 March 2018

Ag SF121950