ELSTA LTD

(Company Number 08012881)

Registered office: Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS

Principal trading address: Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS

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 a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 4 July 2019.

The meeting will be held as a virtual meeting by conference call on 4 July 2019 at 11.00 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.

Martin C Armstrong of Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA is a person qualified to act as an insolvency practitioner 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 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. Proxies may be delivered to Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA.

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 4pm on 3 July 2019. Proofs may be delivered to Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA.

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.

Name and address of nominated Liquidator: Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk, Tel: 0208 661 7878. Alternative contact: Sylwia Starzynska, Email: sylwia@turpinba.co.uk

Przemyslaw Hajto, Director

24 June 2019

Ag HG31556