In the High Court of Justice, Business & Property Courts in Manchester

Court Number: 2019-MAN-000398

MONOCORE LTD

(Company Number 07831305)

Registered office: Will be changed to Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP, currently: Unit 1 Caldey Road, Roundthorn Industrial Estate, Manchester, Greater Manchester M23 9GE

Principal trading address: Unit 1 Caldey Road, Roundthorn Industrial Estate, Manchester, Greater Manchester M23 9GE

NOTICE IS HEREBY GIVEN that a Virtual Meeting of Creditors of the above-named Company will be held on Monday 10 June 2019 at 10.30 am pursuant Rule 18.18 of the Insolvency (England & Wales) Rules 2016 to make decisions on the following matters:

(i) Approving the Joint Administrators' Proposals

(ii) The formation of a Creditors' Committee and nomination of Members

(iii) The basis of Joint Administrators remuneration

(iv) That the Joint Administrators be discharged from liability per paragraphs 98 and 99 of Schedule B1 of the Insolvency Act 1986 (as amended) immediately upon the Joint Administrators filing their final report to creditors and vacating office.

To access the Virtual Meeting, which will be held via GoToMeeting platform, please contact the Joint Administrators using the contact details below.

The Virtual Meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

A proxy form is available, free of charge, upon request to the convenor (Administrators) at the address noted below or by email to john@beesley.co.uk to enable Creditors to appoint a proxy holder to attend on their behalf. All proxy forms, together with, a completed proof of debt form must be returned to the convenor, Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth SK9 3HP or by email to john@beesley.co.uk

NB 1: Creditors are advised that, in order to vote a written statement of claim, (proof of debt form) must be received by 12.00 hours on Friday 7 June 2019 and all proxy forms must be delivered to the convenor or chair before they may be used at the meeting fixed for Monday 10 June 2019 at 10.30 am.

NB 2: All Virtual Meetings of Creditors will be recorded (video and/or audio) in order to establish and maintain records of the existence of relevant facts, or decisions that are taken at the meeting. By attending a meeting, you consent to being recorded, including possible recordings of your facial image. Where any recording of a meeting also entails the processing of personal data, such personal data shall be treated in accordance with the General Data Protection Regulations 2016 and The Data Protection Act 2018

Secured Creditors (unless they surrender their security) must give particulars of their security and its value.

Creditors who have taken all steps necessary to attend the virtual meeting under the arrangement made by the convenor, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of The Rules. A complaint must be made as soon as reasonably practicable, and in any event no later than 4pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.38, the day on which the complainant received the indication.

Such an appeal must be made no later than 21 days after the decision date.

Any enquiries regarding the above should be directed to tracy@beesley.co.uk or gareth@beesley.co.uk; telephone 01625 544 795.

Alternatively, please contact: John Radford- john@beesley.co.uk or telephone 01625 544 795.

Tracy Mary Clowry (IP No: 9562) and Gareth Hunt (IP No: 19132) the Joint Administrators of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Appointment Date: 15 May 2019.

Dated: 21 May 2019