RICHARD SMALLEY MOTORS LTD

(Company Number 07044797)

Registered office: Winder House Newark Road, Laughterton, Lincolnshire, LN1 2JU

Principal trading address: Bowbridge Service Station, Bowbridge Road, Newark, NG24 4EQ

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 27 August 2019. Decisions regarding the Joint Liquidators remuneration and the formation of a liquidation committee may also be sought at the meeting.

The meeting will be held as a virtual meeting by method of virtual meeting, e.g. video conference on 27 August 2019 at 10.45 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.

Andrew Philip Wood and Lisa Jane Hogg of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS 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 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS.

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 23 August 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS.

Names and address of nominated Liquidators: Andrew Philip Wood (IP No. 9148) and Lisa Jane Hogg (IP No. 9037) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS.

For further details contact: The nominated Liquidators, Tel: 0114 235 6780. Alternative contact: Jo Riley.

Richard Smalley, Director

13 August 2019

Ag JG50868