EASY-BILLS UTILITIES LIMITED

(Company Number 08870110)

Registered office: Quern House Mill Court, Great Shelford, Cambridge, CB22 5LD

Principal trading address: Quern House Mill Court, Great Shelford, Cambridge, CB22 5LD

Notice is hereby given, pursuant to Rule 15.3 of the Insolvency (England and Wales) Rules 2016, that a physical meeting of the creditors of the above named company will be held on 9 October 2018 at 11.15 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is terminated. The director has discretion to permit remote attendance at the meeting if such a request to do so is received in advance of the meeting.

Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the 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 liquidator is 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 procedure to seek a decision from creditors on the nomination of a liquidator.

A meeting of shareholders has been called and will beheld prior to the physical meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA.

In case of queries, please contact Martin Brylka on telephone 020 3883 5625 or email martin@hudsonweir.co.uk.

James Harrison, Director/Convener

20 September 2018

Ag YF61439