Meetings of Creditors

The District of East HertfordshireThe London Borough of SouthwarkThe London Borough of IslingtonEC1M 7AD51.523307-0.098057SE1 9QR51.506374-0.088675SG13 7HJ51.797006-0.071216SG14 1JA51.796729-0.0823072019-02-182019-02-192019-02-202019-02-262019-02-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk321397562567

FORGETRACK LIMITED

(Company Number 02281356)

Registered office: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ

Principal trading address: 32A St Andrew Street, Hertford, SG14 1JA

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 Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 27 February 2019.

The meeting will be held as a virtual meeting by telephone conference call on 27 February 2019 at 10:15 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 convener using the details below.

A list of names and addresses of the company's creditors will be available for inspection, free of charge, at Bridge House, London Bridge, London, SE1 9QR during the business hours on 25 and 26 February 2019. 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 Bridge House, London Bridge, London SE1 9QR.

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 4.00 pm on 26 February 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Bridge House, London Bridge, London SE1 9QR.

Names and address of nominated Liquidators: Ian Robert (IP No. 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD

Further details contact: Kelly Jones, Email: Kelly.jones@wilkinskennedy.com

Christopher Loxley-Ford, Director

18 February 2019

Ag DG111278