BURROWS COMMUNICATIONS LIMITED

(Company Number 02823063)

Registered office: Crosspoint House, 1st Floor, 28 Stafford Road, Wallington, Surrey SM6 9AA

Principal trading address: Cantium House, Railway Approach, Wallington, Surrey SM6 0DZ

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the 'conveners') are 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 21 December 2018.

The meeting will be held as a virtual meeting by conference call on 21 December 2018 at 10.30 am. 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 Liquidators using the details below.

James E Patchett (IP No 9345) and Martin C Armstrong (IP No 6212) of Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

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 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA.

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 4pm on 21 December 2018. Proofs may be delivered to Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA.

Names and address of nominated Liquidators: Martin C Armstrong (IP No. 006212) and James E Patchett (IP No. 9345) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Further details contact: The nominated Liquidators, Tel: 0208 6617878. Alternative contact: Seb Elledge.

Louise Hurst, Director

12 December 2018

Ag BG91008