JASON VERDI KITCHEN DESIGNS LIMITED

(Company Number 04850628)

Registered office: The Station House, 15 Station Road, St Ives, Cambridgeshire, PE27 5BH

Principal trading address: 393-395 Hook Road, Chessington, Surrey, KT9 1EL

This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 ("the Rules"). It is delivered by the Director of the Company and the convener of the meeting, Jason Verdi, c/o Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH.

A meeting of creditors is to take place for the purposes of considering the following:

1. That creditors confirm the nomination of the liquidator appointed by the members and accordingly Ian Yerrill remains as Liquidator of the Company.

2. That a Liquidation Committee will not be established.

In the event that no committee is established, the following resolutions will additionally be put to the creditors:

3. That the costs of Yerrill Murphy in connection with the convening of the statutory meeting of members held on 15 August 2018 together with the costs of convening a physical meeting of creditors and the preparation of the Report and Statement of Affairs provided to that meeting, be fixed at £6,000 plus VAT, plus disbursements, with authority to draw as and when funds permit.

4. That the Liquidator's fees be fixed by reference a fixed charge of £6,000 together with 15% of aggregate realisations, all plus VAT with authority to draw as and when funds permit.

The meeting will be held at Welbeck Associates, 30 Percy Street, London, W1T 2DB on 15 August 2018 at 1.00 pm. This meeting has been summoned under Section 246ZE(3) of the Insolvency Act 1986 as a result of a request from one or more creditors.

To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Liquidator by one of the following methods: By post to: Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH. By fax to: 01233 666281. By email to: mail@yerrillmurphy.co.uk

All proofs of debt must be delivered by: 4pm on 14 August 2018.

All proxy forms must be delivered to the convener of chair before they may be used at the meeting fixed for 1.00 pm, 15 August 2018.

Date of Appointment: 15 August 2018

Office Holder Details: Ian Douglas Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH

Further details contact: Sherrie James, Email: mail@yerrillmurphy.co.uk, Tel: 01233 666280

Jason Verdi, Director/Convener

2 August 2018

Ag XF50246