C & R KITCHENS & BATHROOMS LTD

(Company Number 08097131)

Registered office: 39 Belle Vue Road, Earl Shilton, Leicester, LE9 7PA

Principal trading address: 29 Leicester Road, Wigston, LE18 1NR

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 Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 18 June 2019.

The meeting will be held as a virtual meeting by conference call on 18 June 2019 at 10.30 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 liquidator using the details below.

Mark Grahame Tailby and Graham Stuart Wolloff (IP Nos: 9115 and 8879), of 109 Swan Street, Sileby, Leicestershire LE12 7NN are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will 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 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 must be delivered to 109 Swan Street, Sileby, Leicestershire LE12 7NN.

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 17 June 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 109 Swan Street, Sileby, Leicestershire LE12 7NN.

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 Company passed 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 affairs of the company, and (ii) send the statement to the Company's creditors.

In the event of any questions regarding the above please contact Mark Grahame Tailby, the proposed Joint Liquidator, on 01509 815150.

Marie Hill, Director

4 June 2019

Ag HG30231