LIPSTICK BOUTIQUE LTD

(Company Number 07834473)

Registered office: 26-28 Bedford Row, London, WC1R 4HE

Principal trading address: Brentmead House, Britannia Road, London, N12 9RU

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the Company (the 'convener'), is seeking a decision from creditors of the company on the nomination of a Liquidator by way of a virtual meeting. The meeting will be held as a virtual meeting by telephone conferencing on 8 April 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 David Rubin & Partners ("DRP"), 26-28 Bedford Row, London, WC1R 4HE.

Paul Appleton F.C.A., (IP No. 8883), of DRP is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the decision date, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose decisions at the meeting. A proxy for a specific meeting must be delivered to DRP at the address above on behalf of the Chair before the meeting.

In order to be entitled to vote at the meeting, Creditors must lodge a Proof of Debt of their claim at the offices of DRP not later than 4.00 pm on the business day before the decision date.

Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900.

Simon Nissim, Director

29 March 2019

Ag EG122351