REFLOW MEDIA LTD

(Company Number 10913387)

Trading Name: Digital Reflow

Registered office: The Old Joinery, Maldon Road, Birch, Colchester, CO2 0LT

Principal trading address: The Old Joinery, Maldon Road, Birch, Colchester, CO2 0LT

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

Notice is hereby given that a virtual meeting of the creditors of the above named Company is being convened and will be held 5 August 2022 at 14:30. Daniel Mitchell, in their capacity as the chair of the Company’s Board of Directors is the convener of the meeting (“the Convener”).

The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the joint liquidators’ remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors.

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 4th August 2022.

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 Pauline Douglas by telephone on 0208 370 7250 or alternatively by e-mail at Pauline.Douglas@btguk.com

Log-in details for the virtual meeting will be supplied to creditors on request.

Dated: 25th July 2022