CIRENCESTER PROPERTY MANAGEMENT LIMITED

(Company Number 11006583)

Registered office: c/o J P Fletcher & Co Court, 29 Throgmorton Street, London, EC2N 2AT

Principal trading address: 1st Floor, 23 Castle Street, Cirencester, GL7 1QD

Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a virtual Meeting of the Creditors of the above named Company is being proposed by Mark Booth, the director of the Company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 9 January 2020 at 11.30 am. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

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. Proofs must be lodged by 4.00 pm the business day before the 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 meeting.

The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of Joint Liquidators, a resolution specifying the terms on which the Joint Liquidators are 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 meeting.

Name and address of Insolvency Practitioners calling the meeting: Office Holder Details: Brian Johnson (IP No. 9288) and Peter Kubik (IP No. 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW

For further details contact: Aimee Mohsen, Email: a.mohsen@uhy-uk.com or telephone 020 7216 4698.

Mark Booth, Director/Convener

20 December 2019

Ag NG91991