Section 105 of the Insolvency Act 1986 by virtue of paragraph 5 of schedule 2 of the Insolvency (England & Wales) rules 2016

NOTICE OF A VIRTUAL ANNUAL MEETINGS OF THE COMPANY AND ITS CREDITORS

FLOE GROUP FINANCE LIMITED

(Company Number 04461221)

Registered office: c/o Frost Group Limited, Regus, City South, 26 Elmfield Road, Bromley BR1 1LR

Principal trading address: 28 Brook Street, London, W1K 5DH

Notice is hereby given that the annual meeting of the Company and the annual meeting of creditors of the above named Company will be held at the offices of Frost Group Limited, Regus, City South, 26 Elmfield Road, Bromley, BR1 1LR, on 17 December 2019 at 11.00 am and 11.30 am respectively, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that they may consider necessary.

A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company.

Proxies for use at either of the meetings must be lodged, together with proof of debt, at the offices of Frost Group Limited, Regus, City South, 26 Elmfield Road, Bromley, BR1 1LR no later than 12 noon on the business day preceding the date of the meetings.

For further information contact: Serge Akra, E-mail: sergea@frostbr.co.uk, Telephone: 0345 260 0101.

Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR. Date of Appointment: 19 October 2006.

Jeremy Charles Frost , Liquidator