SERENDIPITY INNS AND BARS LIMITED

(Company Number 10103049)

Trading Name: Elephant & Castle and Duke of York

Registered office: Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG

Principal trading address: Elephant & Castle, 608 Bury Road, Rochdale OL11 4AU and Duke of York, Stockport Road, Romiley SK6 3AN

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidator of the above named Company (the 'convener') is seeking a decision from creditors on the following resolutions: To invite creditors to be members of a creditors' committee, and if no committee is appointed to consider a resolution fixing the basis of the Joint Liquidators' remuneration and expenses, together with authorising payment of category 2 disbursements to be charged in accordance with the firm's policy and to agree the cost of preparing the statement of affairs by way of a virtual meeting.

The meeting will be held as a virtual meeting by video conference on 14 March 2019 at 3.30 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not yet received this notice or requires further information please contact the Joint Liquidators using the details below.

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. A continuing proxy must be delivered to the Joint Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG.

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 pm on 13 March 2019 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG.

Date of Appointment: 16 December 2016

Names and address of Joint Liquidators: John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Further details contact: The Joint Liquidators, Tel: 0161 907 4044. Alternative contact: Jess Williams.

Toyah Marie Poole, Joint Liquidator

21 February 2019

Ag DG111622