CATERSURE LIMITED

(Company Number 04096199)

Registered office: Unit 19 Glenfield Park, Philips Road, Blackburn, BB1 5PF

Principal trading address: Unit 19 Glenfield Park, Philips Road, Blackburn, BB1 5PF

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 19 March 2019.

The meeting will be held as a virtual meeting by conference call on 19 March 2019 at 11.00 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 Joint Liquidators using the details below.

A list of the names and addresses of the company's creditors will be available for inspection, free of charge, at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR during business hours on 15 March 2019 and 18 March 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 Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR.

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 18 March 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR.

The Directors of the Company, before the meeting date and before the end of the period of seven days, beginning with the day after the day on which the members pass a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the the affairs of the club, and (ii) send the statement to the Club's creditors.

Names and address of nominated Liquidators: Jason Mark Elliott, (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

For further details contact: The Joint Liquidators, Tel: 0161 827 1220 Alternative contact: Daniel Kilroe

Christopher Choularton, Director

28 February 2019

Ag DG112177