E-POWER INTERNATIONAL LIMITED

(Company Number 12693767)

Trading Name: Easy Power

Registered office: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Principal trading address: N/A

This Notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 .

Please note that further to requests for a physical meeting reaching one or more of the prescribed thresholds pursuant to Section 246ZE of the Insolvency Act 1986, a physical meeting of the Company's creditors will be held at 1066 London Road, Leigh on Sea, Essex, SS9 3NA on 5 May 2023 at 3.00 pm. Richard Mark Collins-Thomas, the director of the Company, is the convener of the meeting ("the Convener").

The purpose of the meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee.

In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company's statement of affairs and seeking the creditors' decision on the nomination of liquidators, as an expense of the liquidation.

In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 4 May 2023.

Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting.

Any person who requires further information may contact George Langley of Begbies Traynor (Central) LLP by email at george.langley@btguk.com or by telephone on 01702 467255.

Richard Mark Collins-Thomas, Convener

5 May 2023

Ag CJ20541