LLAMA GROUP LIMITED

(Company Number 05359631)

Previous Name of Company: Llama Property Developments Limited

Registered office: The Old Stables, Capesthorne Hall, Siddington, Cheshire, SK11 9JY

Principal trading address: The Old Stables, Capesthorne Hall, Siddington, Cheshire, SK11 9JY

Notice is hereby given, pursuant to Section 100 of the of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") that a Physical Meeting of the Creditors of the above named Company is being convened by Andrew Butler, a Director of the Company. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded. The physical meeting will be held at Fairclough Suite, The Midland Hotel, 16 Peter Street, Manchester, M60 2DS on 10 August 2023 at 11.00 am. A meeting of shareholders has been called and will be held prior to the physical meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Simon Carvill-Biggs and Miles Needham are qualified to act as insolvency Practitioners in relation to the above company and during the period before the decision date will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require.

A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of FRP Advisory Trading Ltd, 4 Beaconsfield Road, St Albans, AL1 3RD between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting.

Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting.

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.

The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

Name and address of Insolvency Practitioners calling the meeting: Simon Carvill-Biggs and Miles Needham (IP Nos. 15930 and 14732) of FRP Advisory Trading Ltd, 4 Beaconsfield Road, St Albans, AL1 3RD

Further details contact: Excella Simmons, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811 111.

Andrew Butler, Director/Convener

28 July 2023

Ag EJ42810