ASTONS CAPITAL LIMITED

(Company Number 09191379)

Registered office: 48 Warwick Street, W1B 5AW

Principal trading address: 48 Warwick Street, W1B 5AW & Albemarle House, 1 Albemarle Street, W1S 4HA & 81 Oxford Street, W1D 2EU

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the abovenamed Company (the 'convener(s)`) is 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 24 August 2023.

The meeting will be held as a virtual meeting by video conference on 24 August 2023 at 10:45 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further Minformation, please contact the nominated Joint Liquidators using the details below.

Nimish Patel and Hasib Howlader of Hudson Weir Limited, 58 Leman Street, London, E1 8EU are qualified to act as insolvency practitioners 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 proxyholder 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 Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

To be included, 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 23 August 2023 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company`s creditors.

Nominated Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

Nominated Liquidator: Hasib Howlader (IP number 20350) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

For further details contact Celia Ferreira on 0207 099 6086 or at insolvency@hudsonweir.co.uk

Mr Arthur Sarkisian, Convenor/Director