WHITEHALL OF LONDON LIMITED

Company Number: (10681560)

Registered office: Oxford House, 12-20 Oxford Street, Newbury, RG14 1JB

Principal trading address: Oxford House, 12-20 Oxford Street, Newbury, RG14 1JB

Notice is hereby given under Rule 6.14 , 15.7 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the deemed consent procedure is being proposed by Matthew Hedger, the director of the Company in accordance with resolutions passed by the Board of Directors.

The proposed decision is in respect of the appointment of D J Harvey as the Liquidator of the Company and the decision date is 12 noon on 22 April 2020.

A meeting of shareholders has been called and will be held on 22 April 2020 at 10.00 am, prior to the decision date for the deemed consent on 22 April 2020 at 12 noon.

In order to object to the proposed decision, you must deliver a notice stating that you object not later than 12 noon on 22 April 2020. Creditors must also have delivered a proof of debt not later than the decision date, failing which your objection will be 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.

D J Harvey (IP No. 12150) is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at the offices of Harveys Insolvency and Turnaround, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL on the two business days preceding the meeting.

In case of queries, please contact Jake Monger on 01635 770941 or Email: info@harveysinsolvency.co.uk

Matthew Hedger, Director

26 March 2020

Ag QG123098