ATLANTIC UMBRELLA COMPANY LIMITED

(Company Number 04445010)

Registered office: C/O Opus Restructuring LLP, Evergreen House North, Grafton Place, London, NW1 2DX

Principal trading address: Unitum House, 1 The Chase, John Tate Road, Hertford, SG13 7NN

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 their remuneration by way of a virtual meeting.

The meeting will be held as a virtual meeting by conference call on 30 December 2019 at 12.00 noon. 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 Opus Restructuring LLP, Evergreen House North, Grafton Place, London NW1 2DX.

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 27 December 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 Opus Restructuring LLP, Evergreen House North, Grafton Place, London NW1 2DX.

Date of Appointment: 21 September 2018

Names and address of Liquidators: Stephen Michael John Berry (IP No. 9605) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, Evergreen House North, Grafton Place, London, NW1 2DX

Further details contact: The Liquidators, Tel: 020 3326 6454. Alternative contact: Joe Blundell or Bradley Parrott.

Stephen Michael John Barry, Joint Liquidator

16 December 2019

Ag NG91096