NEW LEAF ENERGY LTD

(Company Number 07807664)

Registered office: 4 Cauldwell Lane, Whitley Bay, NE25 8LN

Principal trading address: 4 Cauldwell Lane, Whitley Bay, NE25 8LN

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 10 January 2020.

The meeting will be held as a virtual meeting by telephone conference on 10 January 2020 at 11.00 am. 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 nominated Liquidator using the details below.

Nicola Baker of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

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. Proxies may be delivered to Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB.

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 9 January 2020 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB.

The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (i) send the statement to the Company's creditors.

Name and address of nominated Liquidator: Nicola Baker (IP No. 15852) of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB

Contact details for nominated Liquidator, Tel: 01274 598585. Alternative contact: Richard Jennings.

Clayton Scott, Director

20 December 2019

Ag NG91580