In the High Court of Justice, Business & Property Courts of England and Wales

Court Number: CR-2020-002540

LUCINDA JANE LTD

(Company Number 04940555)

Previous Name of Company: Lulu Guinness Limited

Registered office: High Holborn House, 52 - 54 High Holborn, London, WC1V 6RL

Principal trading address: Courtyard 1, Highgate Studios, Highgate Road, London, NW5 1TL

This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 (“the Rules”). It is delivered by the Joint Administrator of the Company and the convener of the meeting, Simon Bonney and Michael Kiely, of Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL.

A meeting of creditors is to take place for the purposes of considering the following: 1. The basis of the Joint Administrators’ fees. 2. The approval of the Joint Administrators’ Category 2 disbursements. 3. The approval of the pre-Administration costs. 4. The approval of the Joint Administrators’ fees and expenses.

The meeting will be held at 10.00 am on 18 June 2020. To access the virtual meeting, which will be held via telephone conferencing platform, contact the convener – details below. This virtual meeting will be recorded audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded . Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.

To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Joint Administrator by one of the following methods: By post to: Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL. By email to: martina.alexandrou@quantuma.com

All proofs of debt must be delivered by: 4pm on 17 June 2020. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 18 June 2020.

Date of Appointment: 20 May 2020

Office Holder Details: Simon James Bonney (IP No. 9379) and Michael Kiely (IP No. 9617) both of Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Further details contact: Martina Alexandrou, Email: martina.alexandrou@quantuma.com

Simon Bonney, Joint Administrator

3 June 2020

Ag TG30276