In the High Court of Justice

Business and Property Courts, Birmingham District Registry Court Number: CR-2018-8251

GEORGE BIRCHALL LIMITED

(Company Number 01476901)

Registered office: 79 Caroline Street, Birmingham B3 1UP (Formerly) Environment House, Turner Crescent, Loomer Road, Chesterton, Newcastle Under Lyme, Staffordshire, ST5 7JZ

Principal trading address: Environment House, Turner Crescent, Loomer Road, Chesterton, Newcastle Under Lyme, Staffordshire, ST5 7JZ

Notice is hereby by Roderick Graham Butcher and Richard Paul James Goodwin that a meeting of the creditors of the above-named Company will be held at Ibis Styles Hotel, Birmingham Centre, 65 Lionel Street, Birmingham, B3 1JE on 21 November 2018 at 11.00 am. The purpose of the meeting is to approve the Administrators' proposals and to decide whether to form a committee, and if one is not formed, to seek resolutions approving the Administrators' pre-administration costs, fixing the Administrators' remuneration and approving the Administrators' category 2 disbursements.

In order for their votes to be counted creditors must attend the virtual meeting and vote either personally or by proxy, and must also have submitted proof of their debt (if not already lodged) at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP, by no later than 4.00 pm on the business day before the meeting and their proxy in advance of the meeting. Failure to do so will lead to their vote(s) being disregarded.

Joint Administrators: Roderick Graham Butcher (IP No: 8834) and Richard Paul James Goodwin (IP No: 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP.

Date of Appointment: 14 September 2018

For further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk, Tel: 0121 236 6001.

R G Butcher, Joint Administrator

5 November 2018

Ag AG80256