M & M FURNITURE FRAMES LTD

(Company Number 09396112)

Registered office: Artistic Upholstery, Bridge Street, Long Eaton, Nottingham, NG10 4QQ

Principal trading address: Unit 5, Acton Close, Long Eaton, Nottingham, NG10 1FZ

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the directors of the above named Company (the 'conveners') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 09 July 2018. The meeting will be held as a virtual meeting by conference call on 9 July 2018 at 11.30 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 liquidator using the details below.

Joseph Gordon Maurice Sadler (IP No. 9048) of Cumberland House, 35 Park Row, Nottingham, NG1 6EE is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

A creditor may appoint a person as 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.

Proxies must be delivered to Cumberland House, 35 Park Row, Nottingham, NG1 6EE.

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 4.00 pm on 06 July 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Cumberland House, 35 Park Row, Nottingham, NG1 6EE.

The directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors.

In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler, the proposed Liquidator, on Tel: 0115 871 7490.

Andrew Mitchell, Director

22 June 2018

Ag VF31485