TIMELESS DRINKS VENTURES LTD

(Company Number 09963005)

Registered office: 26 Meadow Place, London, SW8 1XZ

Principal trading address: 26 Meadow Place, London, SW8 1XZ

Notice is hereby given that a virtual meeting of the creditors of the above named company is being convened by Zoltan Szucs-Farkas, to be held on 13 February 2023 at 10.30 am for the purpose provided for in Section 100 of the Insolvency Act 1986.

Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Macintyre Hudson LLP, 6th Floor, 2 London Wall Place, London, EC2Y 5AU. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded.

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 meeting.

At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors.

Liam Alexander Short (IP No. 107899) and Steven Illes (IP No. 23730) both of Macintyre Hudson LLP, are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

A list of names and addresses of the Company's creditors will be available for inspection free of charge at Macintyre Hudson LLP, 6th Floor, 2 London Wall Place, London, EC2Y 5AU between 10.00 am and 400 pm on the two business days prior to the meeting. For further details contact Harry Sanders by telephone 0207 429 0551, or by email at Harry.Sanders@mhllp.co.uk.

Creditors can contact Macintyre Hudson LLP on 0207 429 0551 or by email at Harry.Sanders@mhllp.co.uk.

Zoltan Szucs-Farkas, Director

25 January 2023

Ag YH102220