AS DIAMONDS LIMITED

(Company Number 08514671)

Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

Principal trading address: Unit 5 Ground Floor, Arlington Court, Stevenage, SG1 2FS

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the above named Company (the 'conveners') are seeking a decision from creditors on fixing the basis of the Joint Liquidators' remuneration by way of a virtual meeting.

The meeting will be held as a virtual meeting by Skype online conferencing facility on 5 September 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 Joint Liquidators using the details below.

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. A continuing proxy must be delivered to the Joint Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG.

In order to be counted a creditors 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 4 September 2019 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG.

Date of Appointment: 15 June 2016

Office Holder Details: Kevin Goldfarb (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG and Nedim Ailyan (IP No. 9072) of Abbott Fielding, 142-148 Main Road, Sidcup, Kent, DA14 6NZ

For further details contact: The Joint Liquidators, Email nick@griffins.net Alternative contact: Nick Thomas

Kevin Goldfarb, Joint Liquidator

12 August 2019

Ag JG50778