EVOLVE BRANDING LIMITED

(Company Number 05247237)

Registered office: 9 Commerce Road, Lynchwood, Peterborough, PE2 6LR

Principal trading address: 20 Wainman Road, Woodston, Peterborough, PE2 7BU

Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Mrs H Jeal to be held on 10 December 2019 at 11.30 am for the purpose provided for in Section 100 of the Insolvency Act 1986 and to consider a resolution specifying the terms on which the appointed Liquidators are to be remunerated.

Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Peterborough, PE2 6LR. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded.

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 meeting.

At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Joint Liquidators are to be remunerated.

Graham Stuart Wolloff (IP No. 8879) and Mark Grahame Tailby (IP No. 9115) of Elwell Watchorn & Saxton LLP, are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

Creditors can contact Elwell Watchorn & Saxton LLP on 01733 235253 or by email at d.gordon@ewsllp.co.uk

H Jeal, Director

27 November 2019

Ag MG81962