PHILMAR LIMITED

(Company Number 03329094)

Registered office: 10 Beech Court, Wokingham Road, Hurst, Reading, Berks RG10 0RQ

Principal trading address: Unit 5 Kentwood Farm Industrial Estate, Warren House Road, Wokingham, Berks RG40 5RE

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company has been convened by Russell Walkden, the Director of the Company in accordance with resolutions passed by the Board of Directors. The Virtual meeting will be held at 10.30 am on 7 February 2019.

To access the virtual meeting, which will be held via a telephone platform, contact the convener - details below.

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 pm 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 Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a Liquidator.

Lynn Gibson (IP No. 6708) is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on the two business days preceding the meeting.

In case of queries, please contact myself or Philip Cake on (01932) 336149 or email philip@gibsonhewitt.co.uk.

Russell Walkden, Director/Convener

29 January 2019

Ag CG102021