REVO GROUP LIMITED

(Company Number 06356075)

Registered office: Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

Principal trading address: 37-38 The Arches, Alma Road, Windsor, SL4 1QZ

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 whether a liquidation committee should be established and in the absence of a liquidation committee, that the Joint Liquidators be authorised to draw additional remuneration of £10,000 plus VAT, capped at £5,000 plus VAT each, as disclosed in the annual progress report for the year ended 22 June 2019 by way of a virtual meeting. The meeting will be held as a virtual meeting by telephone on 12 September 2019 at 10.00 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 Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP.

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 11 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 Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP.

Names, IP numbers and addresses of nominated Liquidators: Lawrence King (IP No. 10452) of Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP and Alan Coleman (IP No. 009402) of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

Further details contact: The Joint Liquidators, Email: insolvency@critchleys.co.uk, Tel: 01865 261100. Alternative contact: Andy Lloyd.

Chantelle Basford, Director

14 August 2019

Ag JG51059