DOVE MILL RETAIL OUTLET LIMITED

(Company Number 07508419)

Registered office: Second Floor, Cobden Mill Bentinck Street, Farnworth, Bolton, Greater Manchester, BL4 7EP

Principal trading address: Second Floor, Cobden Mill Bentinck Street, Farnworth, Bolton, Greater Manchester, BL4 7EP

NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 20 February 2019 at 10.30 am, for the purpose of deciding on the nomination of a liquidator.

Creditors can access the virtual meeting as follows: Should you wish to participate in the meeting, please contact Rob Jones of Lines Henry Limited who will provide you with the information should you wish to access it. Please e-mail your request to meeting@lineshenry.co.uk

In order to be entitled to vote creditors must deliver proxies and proofs to Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ. The time limit for lodging a proof of debt form is 4:00 p.m. on the business day prior to the meeting and the time limit for lodging a proxy is at the start of the meeting.

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Further information about this case is available from Rob Jones at the offices of Lines Henry Limited on 0161 929 1905 or at rob@lineshenry.co.uk.