KABIRI LIMITED

(Company Number 04704378)

Registered office: (Changed from 12 August 2022) - Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS (Change from 21 September 2021 to 11 August 2022) - 94 Marylebone Lane, London, W1U 2PZ

Principal trading address: 94 Marylebone Lane, London, W1U 2PZ

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(s)’) is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 12 September 2022.

The meeting will be held as a virtual meeting by method of virtual meeting on 12 September 2022 at 12.00 noon. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below.

Myles Jacobson of MJ Advisory, Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

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 MJ Advisory, Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ

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 9 September 2022 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to MJ Advisory, Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ

The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors.

Name of nominated Liquidator: Myles Jacobson (IP No: 11590) of MJ Advisory, Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ

Further details contact: Myles Jacobson, Tel: +44(0)208 343 6006. Alternative contact: Pareet Shah, Email: pareet@mjadvisory.co.uk

Nathalie Clare Kabiri, Director

19 August 2022

Ag TH52135