GINTREDA LTD

(Company Number 05185598)

Registered office: Unit 1b Pond Farm, New Years Green Lane, Harefield, Uxbridge, UB9 6LX

Principal trading address: Unit 1b Pond Farm, New Years Green Lane, Harefield, Uxbridge, UB9 6LX

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 physical meeting. A resolution to wind up the Company is to be considered on 23 December 2021.

The meeting will be held at Leonard Curtis, 5th Floor, Grove House, 248A Marylebone Road, London, NW1 6BB on 23 December 2021 on 11.00 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

A list of the names and addresses of the company's creditors will be available for inspection, free of charge, at the office of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB during business hours on 21 December 2021 and 22 December 2021.

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 the office of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB.

In order to be counted a creditors 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 4.00 pm on 22 December 2021(unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to the office of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB.

Names and address of nominated Liquidators: Neil Bennett and Alex Cadwallader (IP Nos. 9083 and 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB.

Further details contact: The nominated Liquidators, Tel: 020 7535 7000. Alternative contact: Samuel Wood

Gintaras Gudziunas, Director

15 December 2021

Ag LH91358