FONE PLAZA LIMITED

(Company Number 09309788)

Registered office: 89 Far Gosford Street, Coventry, CV1 5EA

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Nazia Malik, a director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows:

Time: 10:30 am.

Date: 28 November 2018

To access the virtual meeting, which will be held via a telephone conferencing platform, call 0161 763 3183 on the business day prior to the meeting for details.

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual 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 4.00 p.m. 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 Liquidators are 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 meeting.

Manubhai Govindbhai Mistry (IP no. 7787) and Hemal Mistry (IP no. 10770) are qualified to act as Insolvency Practitioners in relation to the above company and a list of names and addresses of the company’s creditors will be available for inspection at Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED on the two business days preceding the meeting.

In case of queries, please contact Christopher Brennan on 0161 763 3183 or email info@horsfields.com.

By order of the board

Signatory: N Malik, Director

Date Signed: 14 November 2018