GRANITE GRAND DESIGN LTD

(Company Number 08440812)

Registered office: 3 Bairds Industrial Estate, Grevatts, Littlehampton, West Sussex, United Kingdom BN17 5RX

Principal trading address: 3 Bairds Industrial Estate, Grevatts, Littlehampton, West Sussex, United Kingdom BN17 5RX

NOTICE IS HEREBY GIVEN that the Director of the Company is convening a virtual meeting of creditors to be held on 29 May 2018 at 11:00 am, for the purpose of deciding on the nomination of a liquidator.

Creditors can access the virtual meeting which will be held by telephone conference, by contacting the Liquidator at least one business day before the meeting for information on the access details.

In order to be entitled to vote creditors must deliver proxies and proofs to Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL by 16:00 on the business day before the meeting.

The convener of the meeting is Mr Paul Young.

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Nominated Liquidator: Brendan P Hogan (IP number 13030) of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL. Further information about this case is available from Jasmine Baxter at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at jasmine@andersonbrookes.co.uk.