UMBRELLA FOUNDATION

(Company Number CE016815)

Registered office: 106-108 High Street, Teddington, Middlesex, TW11 8JD

Principal trading address: 106-108 High Street, Teddington, Middlesex, TW11 8JD

This Notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 .

Please note that further to the threshold for objections to the deemed consent procedure in relation to the creditors’ decision on the nomination of liquidators being met, in accordance with Section 246ZF of the Insolvency Act 1986, a physical meeting of the Charity’s creditors will be held at 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR on 9 September 2021 at 11.00 am. Kristina Fields, the Trustee of the Charity, is the convener of the meeting (“the Convener”).

The purpose of the meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee.

In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 8 September 2021.

Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting.

Any person who requires further information may contact George Langley of Begbies Traynor (Central) LLP by e-mail at george.langley@btguk.com or by telephone on 01702 467255.

Kristina Fields, Trustee

31 August 2021

Ag IH60064