UNDERFOOT DESIGN LIMITED

(Company Number 09503202)

Trading Name: Resin Driveway Creations

Registered office: Sapphire House, Unit 2, 47 Knightsdale Raod, Ipswich, IP1 4JJ

Principal trading address: 89a Cromer Road, Ipswich, IP1 5EP

Notice is hereby given, pursuant to Rules 6.14, 6.19, 15.13 & 15.8 of the Insolvency (England and Wales) Rules 2016, that the Board of Directors of the above-named Company the conveners' are seeking a decision from creditors on the nomination of a Liquidator and whether to establish a Liquidation Committee by way of a virtual meeting. A resolution to wind up the Company is to be considered on 27 April 2022.

In the event no Liquidation Committee is established, other resolutions will be put to the meeting to determine the basis of the nominated Liquidator's remuneration, drawing of pre appointment fees and expenses and authorisation of the drawing of category 2 disbursements.

The meeting will be held as a virtual meeting by Telephone Conference on 27 April 2022 at 11.00am. If a creditor requires access details to the telephone conference or requires any other information, please contact the nominated Liquidator using the details below.

A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE during business hours on the two business days prior to the meeting date.

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 C/o Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester M20 6RE

In order to be counted a creditor’s 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 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to the nominated Liquidator using the details below.

Name and address of nominated Liquidator: Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE

Further details contact: Daniel Taylor, Tel: 0161 694 9955. Alternative contact: Jennifer Rayner

Darren Tarling, Director

14 April 2022

Ag PH11644