ARMOUR-WINSTON LIMITED

(Company Number 00516584)

Trading Name: Armour-Winston

Registered office: 43 Burlington Arcade, London, W1J 0QQ

Principal trading address: 43 Burlington Arcade, London, W1J 0QQ

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above- named Company (the ‘convener’) is 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 20 August 2020.

The meeting will be held as a virtual meeting by conference call on 20 August 2020 at 10.30 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.

Trevor John Binyon and Colin David Wilson of Opus Restructuring LLP, Evergreen House North, Grafton Place, London, NW1 2DX are persons* 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 the chair before the meeting. Proxies may be delivered to Opus Restructuring LLP, Evergreen House North, Grafton Place, London, NW1 2DX or joe.blundell@opusllp.com.

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 19 August 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 or joe.blundell@opusllp.com.

The Director 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, is* 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: Trevor John Binyon (IP No. 9285) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, Evergreen House North, Grafton Place, London, NW1 2DX

Further details contact: Joe Blundell, Email: joe.blundell@opusllp.com

Ben Cleary, Director

12 August 2020

Ag VG50748