HENLYS GROUP PLC

(Company Number 00435086)

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that the annual meeting of the Company and the annual meeting of creditors of the above named Company will be held at the offices of FRP Advisory Trading Limited, 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT on 21 Aptil 2021 at 10.00 am and 10.30 am respectively, for the purpose of enabling the liquidator to present an account showing the manner in which the winding up of the company has been conducted in the preceding year and to give any explanation that he may consider necessary.

Resolutions to be taken at the meeting may include a resolution in respect of the Liquidator's remuneration. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company.

Proxies for use at either of the meetings must be lodged at the offices of FRP Advisory Trading Limited, 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT no later than 12.00 noon on the business day preceding the date of the meetings.

Geoff Rowley, Liquidator

12 March 2021

Ag CH121835