BOUTIQUE MAKANA LIMITED

(Company Number 09967596)

Registered office: 83 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH

Principal trading address: 153 High St, Berkhamsted, Hertfordshire, HP4 3HB

NOTICE IS HEREBY GIVEN to creditors pursuant to Section 100 of the Insolvency Act 1986 and Rules 6.14 (2) (b) and 15.8 of The Insolvency (England & Wales) Rules 2016, ("The Rules"), that decisions are being sought, by a Virtual Meeting of Creditors, pursuant to Rule 15.5 of The Rules.

The Virtual Meeting will be held as follows:

Time: 11.45 am

Date: 29 August 2019

To access the Virtual Meeting, which will be held via Go To Meeting platform, please contact the Convener using the details below.

A meeting of shareholders has been convened and will be held on 29 August 2019 at 11.30 am to consider passing a resolution for voluntary winding up of the Company.

The resolutions to be considered will include, the appointment by creditors of a Liquidator, the formation of a Liquidation Committee, the basis on which the Liquidators are to be remunerated, and to approve the costs of preparing the Statement of Affairs.

The Virtual Meeting may be suspended or adjourned by the Chair of the meeting (and must be adjourned if it is so resolved at the meeting).

A proxy form is available free of charge upon request to the Convener at the address noted below or by email to john@beesley.co.uk to enable creditors to appoint a proxy holder to attend on their behalf.

All proxy forms, together with, a completed proof of debt form must be returned to the Convener, c/o Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, SK9 3HP or by email to john@beesley.co.uk.

NB 1: Creditors are advised that, in order to vote a written statement of claim, (proof of debt form) must be received by 16.00 hours on the 28 August 2019, and all proxy forms must be delivered to the Convener or Chair before they may be used at the meeting fixed for 29 August 2019 at 11.45 am.

NB 2: All Virtual Meetings of Creditors will be recorded (video and/or audio) in order to establish and maintain records of the existence of relevant facts, or decisions that are taken at the meeting. By attending a meeting, you consent to being recorded, including possible recordings of your facial image. Where any recording of a meeting also entails the processing of personal data, such personal data shall be treated in accordance with the General Data Protection Regulations 2016 and the Data Protection Act 2018.

Secured creditors (unless they surrender their security) must give particulars of their security and its value.

Creditors who have taken all steps necessary to attend the Virtual Meeting under the arrangement made by the Convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of The Rules. A complaint must be made as soon as reasonably practicable, and in any event no later than 4pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.38, the day on which the complainant received the indication.

Such an appeal must be made no later than 21 days after the decision date.

Tracy Mary Clowry (IP Number 9562) and Gareth Hunt (IP Number 19132), of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP are qualified to act as Joint Liquidators in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at the above address on the two business days preceding the meeting.

Dated this 20th day of August 2019

BY ORDER OF THE BOARD

Nina Smith , Director