In the High Court of Justice

No 005182 of 2019

BBA-REMAN LIMITED

Company Number: (04368842)

In Liquidation

Registered office: 136 Hertford Road, Enfield, Middlesex, EN3 5AX

Principal trading address: Unit 1 Stirling Park, Laker Road, Rochester, Kent, ME1 30R

This Notice is given under Rule 15.8 of the Insolvency (England & Wales) Rules 2016 (“the Rules”). It is delivered by the Liquidator of the Company, Engin Faik, of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, EN3 5AX (telephone number 020 3793 3338), who was appointed by the Secretary of State

Creditors are invited to attend a virtual meeting for the purposes of considering the following:

(i) that a Liquidation Committee be established; However, in the event that no committee is established creditors are asked to vote on the following decisions:

(ii) the Liquidator’s remuneration be fixed by reference to the time given by the Liquidator and his staff in attending to matters arising in the Liquidation, such time to be charged at the prevailing standard hourly charge out rates used by Cornerstone Business Turnaround and Recovery Limited at the time the work is performed (plus VAT);

(iii) the Liquidator be authorised to recover all Category 2 disbursements, calculated on the bases detailed in Cornerstone Business Turnaround and Recovery Limited’s Summary.

The meeting, which will be held via a telephone conferencing platform, will be held as follows:

Time: 11.00am, Date: 22 December 2020

Please contact the Liquidator (details below) to receive instructions on how to access the virtual meeting.

The virtual meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Also provided is a proxy form to enable creditors to appoint a proxy-holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting).

All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below:

By post to: Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, EN3 5AX, By fax to: 020 3793 3341, By email to: r.sinclair@cornerstonerecovery.co.uk

Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. Unless the contrary is shown, an email is treated as delivered at 9am on the next business day after it was sent.

All proofs of debt must be delivered by: 4pm on 21 December 2020 All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.00am on 22 December 2020

If a proof of debt has not been received by the time specified above (whether submitted previously or as a result of this Notice), that creditor’s vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above. Creditors who meet one or more of the statutory thresholds listed below may, within 5 business days from the date of the delivery of this Notice, require a physical meeting to be held to consider the matters detailed above.

Statutory thresholds to request a meeting: 10% in value of the creditors, 10% in number of the creditors, 10 creditors

Creditors who have taken all steps necessary to attend the virtual meeting under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date.

Dated: 4 December 2020

Engin Faik, Liquidator and Convener