NJR MANAGING LIMITED

(Company Number 08959674)

Registered in England and Wales

Registered office: 4th Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP

Principal trading address: 4th Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP

In the matter of NJR Managing Limited

and

in the matter of the Insolvency Act 1986

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by Nigel Rogan , the director of the company in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held as follows:

Time: 2.45 pm

Date: 28 February 2022

To access the virtual meeting, which will be held via zoom conferencing platform, contact Oury Clark, on behalf of the convener - details below.

Join Zoom Meeting

https://ouryclark.zoom.us/j/87428601132?pwd=aEppbkM2dU1mV2toRkM2RlV6Q2wzUT09

Meeting ID: 874 2860 1132

Password: 493984

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim ('proof') which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4 pm the business day before the meeting.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator.

Kalani Gunawardana (office holder no 12450) is qualified to act as an Insolvency Practitioner in relation to the above company and a list of names and addresses of the company's creditors will be available for inspection at Herschel House, 58 Herschel Street, Slough SL1 1PG during the period before the decision date they will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require.

In case of queries, please contact Kalani Gunawardana on 01753 551111 or email kalani.gunawardana@ouryclark.com

Dated: 09/02/22

Nigel Rogan - Director and Convener