AFFINITY BARS & RESTAURANTS LIMITED

(Company Number 08105952)

Registered office: Sutherland House, 1759 London Road, Leigh on Sea, Essex SS9 2RZ

Principal trading address: Sutherland House, 1759 London Road, Leigh on Sea, Essex SS9 2RZ

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 28 June 2019.

The meeting will be held as a virtual meeting by conference call on 28 June 2019 at 10.25 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 convener 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 2nd Floor Regis House, 45 King William Street, London EC4R 9AN during business hours on 26 June 2019 and 27 June 2019.

A creditor may appoint a person as a proxy holder to act as their representative and to speak and 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 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

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 27 June 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

Names, IP Numbers and addresses of nominated Liquidators: Anthony Malcolm Cork and Stephen Paul Grant (IP Nos. 009401 and 008929) both of Wilkins Kennedy, 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

Further details contact: The nominated Liquidators, Email: Swedana.lobo@wilkinskennedy.com. Alternative contact: Swedana Lobo.

Richard Fulford-Smith, Director

20 June 2019

Ag HG31373