CAFFE FRATELLI LIMITED

(Company Number 04331335)

Trading Name: Caffe Fratelli

Registered office: Churchill House. 120 Bunns Lane, Mill Hill, London, NW7 2AS

Principal trading address: 106-108 Wigmore Street, London, W1U 3RW; 10a Berkeley Street, London, W1J 8DP; Unit 61d, St Pancras, Euston Road, London, N1C 4QL; Parkside, More London (Off Weaver's Lane), London, SE1 2RL; 261 Fleet High Road, Fleet, GU51 3BN

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above named Company (the 'convener') is 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 10 October 2018. The meeting will be held as a virtual meeting by telephone conference on 10 October 2018 at 1.15 pm. 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.

A list of the names and addresses of the company's creditors will be available for inspection, free of charge, at 26-28 Bedford Row, London, WC1R 4HE during the business hours on 8 October 2018 and 9 October 2018.

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. Proxies may be delivered to Robert Mitchell at David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE.

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 pm on 9 October 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Robert Mitchell at David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE.

The Director 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, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement of the prescribed form as to the affairs of the company; and (ii) send the statement to the Company's creditors.

Name and address of nominated Liquidator: Stephen Katz (IP No. 8681) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE

Further details contact: The nominated Liquidator, Email: robertm@drpartners.com, Tel: 020 7400 7900. Alternative contact: Jessica Tumath.

Antonio Motisi, Director

27 September 2018

Ag YF61916