THE LIGHTHOUSE VENTURES LIMITED

(Company Number 06936239)

Registered office: c/o Blick Rothenberg, 7-10 Chandos Street, London, W1G 9DQ

Principal trading address: Circus House, 26 Little Portland Street, London, W1W 8BX

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 a Liquidator by way of a virtual meeting. A resolution to wind up the Company was passed on 30 June 2020.

The meeting will be held as a virtual meeting by audio conferencing on 15 July 2020 at 3.00 pm. 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.

Stephen Katz of David Rubin & Partners (DRP), 26-28 Bedford Row, London, WC1R 4HE 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 DRP at the address above on behalf of the Chair before the meeting.

In order to be counted a creditors' 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 the business day before the meeting date.

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.

Name and address of nominated Liquidator: Stephen Katz (IP No. 8681) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE.

Stephen Katz or alternatively James Allen may be contacted on telephone number 020 7400 7900.

Kathleen Saxton, Director

3 July 2020

Ag UG40249