ITS EVOLUTION LIMITED

(Company Number 08516603)

Registered office: The Old School, 188 Liscard Road, Liscard, Merseyside, CH44 5TN

Principal trading address: The Old School, 188 Liscard Road, Liscard, Merseyside, CH44 5TN

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above named Company (the 'convener') is 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 12 August 2019.

The meeting will be held as a virtual meeting by telephone conference on 12 August 2019 at 11.15 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 Joint Liquidators using the details below.

Eric Walls and Wayne Harrison of KSA Group Ltd of C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU 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 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 KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU.

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 9 August 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU.

The Director 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, is 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.

Names and address of nominated Liquidators: Eric Walls (IP No. 9113) and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU

Further details contact: The nominated Liquidators, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Alternative contact: Beverley Harrison.

Ian Kaney, Director

19 July 2019

Ag IG41573