ROBERT WOODHEAD LIMITED

(Company Number 01360957)

Registered office: Edwinstowe House High Street, Edwinstowe, Mansfield, NG21 9PR

Principal trading address: Edwinstowe House High Street, Edwinstowe, Mansfield, NG21 9PR

Notice is hereby given, pursuant to Rule 15.6 of the Insolvency (England and Wales) Rules 2016 that a meeting of the creditors of the above named Company will be held at RSM UK Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Enderby, Leicestershire, LE19 1SD on 1 November 2022 at 3.00 pm for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986.

The physical meeting is being held following objections received from the Company's creditors under Section 246ZF of the Insolvency Act 1986. A shareholders' meeting held on 18 October 2022 passed a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting.

The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Company's assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs, administering the original deemed consent procedure process, and convening the meeting.

Proxy forms must be delivered to Helen Robinson, RSM UK Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD or by email to restructuring.eastmidlands@rsmuk.com before they can be used at the meeting. Any unlodged proof of debt forms must be received at the address above by no later than 4:00 pm on 31 October 2022.

A Guide to Liquidators' Fees, which provides information for creditors in relation to the remuneration of a liquidation, can be accessed at https://rsmuk.ips-docs.com under 'general information for creditors'. A hard copy can be requested from my office by telephone, email or in writing to the address above.

Insolvency Practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment.

Further details are available from Helen Robinson, telephone number 0116 282 0500. Email: restructuring.eastmidlands@rsmuk.com

David Woodhead, Director/Convener

20 October 2022

Ag VH71857