JUST FINANCE LOANS & INVESTMENTS PLC

(Company Number 08226064)

Registered office: Holmesdale House Suite 2, 46 Croydon Road, Reigate, RH2 0NH to be changed to 110 Cannon Street, London, EC4N 6EU

Principal trading address: Holmesdale House Suite 2, 46 Croydon Road, Reigate, RH2 0NH

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the ‘convener(s)’) are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 10 November 2022

The meeting will be held at 110 Cannon Street, London, EC4N 6EU on 10 November 2022 at 4.00 pm.

The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

Philip Watkins and Phil Armstrong of FRP Trading Limited are persons 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 2nd Floor, 110 Cannon Street, London, EC4N 6EU

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 November 2022 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Names, IP Numbers and address of nominated Liquidators: Philip James Watkins and Philip Lewis Armstrong (IP Nos. 009626 and 9397) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU

Further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com. Alternative contact: Jack Jones

Nicholas John Pike, Director

7 November 2022

Ag WH80652