KAI AUTOMOTIVE LTD

(Company Number 12381903)

KAI FINANCE AND PERFORMANCE LTD

(Company Number 11084516)

Registered office: (Both of) 20 Market Street, Poole, BHlS lNF

Principal trading address: (Both) N/A

Notice is hereby given that virtual meetings of the creditors of the Companies will be held on 31 August 2022 at 3:15pm and 3:45pm respectively for the purpose provided for in Section 100 of the Insolvency Act 1986.

Creditors entitled to attend and vote at the meetings may do so either in person or by proxy. A creditor can attend the meetings in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meetings. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meetings, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meetings, who will be a director of the Companies, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meetings. Creditors must deliver all proofs of their debt and proxies to Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF.

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 meetings.

At the meetings, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meetings of creditors and may be requested to consider a resolution specifying the terms on which the Liquidators are to be remunerated.

Hugh Francis Jesseman (IP No. 9480) and Claire Elizabeth Howell (IP No. 23610) are qualified to act as Insolvency Practitioners in relation to the Companies and will, during the period before the day of the meetings, furnish creditors free of charge with such information concerning the Companies' affairs as they may reasonably require.

Creditors can contact Tony Chambers on 020 7831 1234 or by email at tony.chambers@antonybatty.com

Kaisser Sharrif, Director

23 August 2022

Ag TH52238