H.THORNBURROW & CO. LIMITED

(Company Number 00479833)

Trading Name: Thornburrows

Registered office: C/O Opus Restructuring LLP, Evergreen House North, Grafton Place, Euston, London, NW1 2DX

Principal trading address: 257-259 High St, Orpington, BR6 0NY

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the above named Company (the 'conveners') are seeking a decision from creditors on the establishment of a liquidation committee if sufficient nominations are received and the basis of the Joint Liquidators remuneration by way of a virtual meeting.

The meeting will be held as a virtual meeting by telephone conference on 26 April 2018 at 10.00 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 Joint Liquidators using the details below.

A creditor may appoint a person as a 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. A continuing proxy must be delivered to the Joint Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Opus Restructuring LLP, Evergreen House North, Grafton Place, Euston, London, NW1 2DX.

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 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Opus Restructuring LLP, Evergreen House North, Grafton Place, Euston, London, NW1 2DX.

Date of Appointment: 17 February 2018

Office Holder Details: Joanne Kim Rolls (IP No. 8867) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, Evergreen House North, Grafton Place, London NW1 2DX

Futher details contact:The Joint Liquidators, 020 7268 3331. Alternative contact: Richard Shaw.

Joanne Kim Rolls, Joint Liquidator

9 April 2018

Ag TF10559