In the High Court of Justice

Business & Property Courts in Manchester Court Number: CR-2019-MAN-000094

PRIME NOBLE PROPERTIES LIMITED

(Company Number 09591337)

Registered office: C/O Mazars LLP, One St Peter's Square, Manchester M2 3DE

Principal trading address: 207 Regent Street, 3rd Floor, London, W1B 3HH

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Joint Administrators of the above-named Company (the 'conveners') are seeking a decision from creditors on the approval of the Administrators' Proposals and the formation of a creditors' committee by way of a physical meeting.

The meeting will be held at Mazars LLP, One St Peter's Square, Manchester, M2 3DE on 7 May 2019 at 2.00 pm.

As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Joint Administrators have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

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 Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Mazars LLP, One St Peter's Square, Manchester, M2 3DE.

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 6 May 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 proof of debt in the requisite time frame. Proofs may be delivered to Mazars LLP, One St Peter's Square, Manchester, M2 3DE.

Date of Appointment: 18 February 2019

Office Holder Details: Patrick Lannagan (IP No. 009590) of Mazars LLP, One St Peter's Square, Manchester, M2 3DE and Paul Stanley (IP No. 008123) of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY

Further details contact: The Joint Administrators, Tel: 0161 238 9316. Alternative contact: Daniel Fleming.

Patrick Lannagan, Joint Administrator

29 April 2019

Ag FG11959