KOKO BEAUTY SPA LIMITED

(Company Number 08699440)

Registered office: Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN

Principal trading address: 60 North Road, Kirkburton, Huddersfield, HD8 0RW

Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Kimberley Wilson, the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 31 July 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 a resolution for the 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 Philmore & Co Ltd, Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire, HD9 1HN, 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 4pm 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 a liquidator, a resolution specifying the terms on which the Liquidator is 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 Practitioner calling the meeting: Jonathan Paul Philmore (IP No. 9098) of Philmore & Co Ltd, Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire, HD9 1HN

Further details contact: Liam Cockfield, Email: enquiries@philmoreandco.com, Tel: 01484 461959.

Kimberley Wilson, Director/Convener

21 July 2020

Ag UG41686