LANGTONS GIN LTD

(Company Number 07635503)

Previous Name of Company: M&M Spirit Craft Ltd

Registered office: Dalmar House, Barras Lane Estate, Dalston, Carlisle, Cumbria, CA5 7NY

Principal trading address: The White House, Mill Road, Goring on Thames, Reading, RG8 9DD

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 9 March 2020.

The meeting will be held as a virtual meeting by method of virtual meeting, e.g. conference call on 9 March 2020 at 11.30 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 Joint Liquidators using the details below.

Steven John Parker and Trevor John Binyon of Opus Restructuring LLP, Evergreen House North, Grafton Place, London NW1 2DX are persons qualified to act as insolvency practitioners 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 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 6 March 2020 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Opus Restructuring LLP, Evergreen House North, Grafton Place, London NW1 2DX.

The Directors 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, are 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 (ii) send the statement to the Company's creditors.

Names and address of nominated Liquidators: Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, Evergreen House North, Grafton Place, London, NW1 2DX

Further details contact: The nominated Liquidators, Tel: 020 3326 6454. Alternative contact: Joe Blundell.

Kenneth Paul Tollett, Director

27 February 2020

Ag PG112148