THE FUNKY JEWELLERY COMPANY LIMITED

(Company Number 05279497)

Registered office: 8a Wingbury Courtyard Business Village, Wingrave HP22 4LW

Principal trading address: 1 Goss Avenue, Waddesdon, Buckinghamshire HP18 0LY

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 physical meeting. A resolution to wind up the Company is to be considered on 22 August 2019.

The meeting will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 22 August 2019 at 12.00 Noon. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk Winslow, Buckingham MK18 3AJ 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 The Old Library, The Walk Winslow, Buckingham MK18 3AJ.

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 21 August 2019 (unless the chair of the meeting is content to accept the proof later.) Proofs may be delivered to The Old Library, The Walk Winslow, Buckingham MK18 3AJ.

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.

Names, IP Numbers and address of nominated Liquidators: Robert Day and Lee James Cotton (IP Nos 9142 and 9610) both of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ.

Further details contact: Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz.

Adam Paul Townsend Director