VERACITY EDUCATION VIP'S LIMITED

(Company Number 05903591)

Previous Name of Company: Verity H.R. & Training Ltd

Registered office: 24 Bedford Row, London, WC1R 4TQ

Principal trading address: Lower Ground Floor, Holborn Hall, 193-197 High Holborn, London, WC1V 7BD

NOTICE IS HEREBY GIVEN that a virtual meeting of the Creditors of the above named company will be held by telephone conference on 10 September 2019 at 11:00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 and in accordance with resolutions passed by the Board of Directors.

A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Creditors wishing to vote at the meeting must lodge their proofs at the offices of Re10 Restructuring and Advisory Limited, 58 Hugh Street, London, SW1V 4ER no later than 4pm on the business date proceeding the virtual meeting. Creditors should contact Bhavita Kishnani of Re10 Restructuring and Advisory Limited on 020 7355 6161 as regards to telephone conference dial-in details.

Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Should you wish to be represented by another party a proxy must be submitted in advance for use at the meeting. Please note any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the virtual meeting.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the virtual meeting.

A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Re10 Restructuring and Advisory Limited, 58 Hugh Street, London, SW1V 4ER on the two business days immediately preceding the virtual meeting between the hours of 10.00am and 4.00pm.

The resolutions to be taken at the virtual meeting will include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the members' meeting and virtual meeting.

By Order of the Board

Nominated Liquidator, Nimish Chandrakant Patel (IP number 8679) of RE10 (London) Limited, 58 Hugh Street, London SW1V 4ER. Further information about this case is available from Bhavita Kishnani at the offices of Re10 (London) Ltd. on 020 7355 6161 or at bhavita@re10.co.uk.

Shernaz Engineer , Director and Convener

30 August 2019