IMPERIUM ENTERPRISES LTD

(Company Number 07260602)

Registered office: C/O Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

Principal trading address: 3TC House, 16 Crosby Road, Waterloo, Liverpool, L22 0NY

This Notice is given under Rule 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules'). It is delivered by the Liquidator of the Company, Andrew Rosler, of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ, who was appointed by the creditors. It is proposed that the following decisions be made: 1. That a liquidation committee be established, if sufficient creditors are willing to become members; 2. That the Liquidator's fees be fixed by reference to the time given by him and his staff in attending to matters arising in the Liquidation, it is anticipated to be £87,026.02, up to closure, such time to be charged at the hourly charge out rate of the grade of staff undertaking the work at the time it was undertaken.

The meeting, which will be held via an online conferencing platform, will be held on 31 October 2018 at 11.30 am. Please contact the Liquidator (details below) to receive instructions on how to access the virtual meeting, which will be held via an online conferencing platform.

The virtual meeting will be recorded by audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. The virtual meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Also provided is a proxy form to enable creditors to appoint a proxy-holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting). All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below: By post to: Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. By fax to: 01204 663030. By email to: karly.hughes@idealcs.co.uk. Please note that, if you are sending votes by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. Unless the contrary is shown, an email is treated as delivered at 9am on the next business day after it was sent.

All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.30 am on 31 October 2018. If a proof of debt has not received by the time specified above (whether submitted previously or as a result of this Notice), that creditor's vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof of debt by the time set out below.

Creditors who meet one or more of the statutory thresholds listed below may, within 5 business days from the date of the delivery of this Notice, require a physical meeting to be held to consider the matters detailed above. Statutory thresholds to request a meeting: 10% in value of the creditors, 10% in number of the creditors, 10 creditors.

Creditors who have taken all steps necessary to attend the virtual meeting under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date.

Andrew Rosler, Liquidator

2 October 2018

Ag ZF70209