C.C.S. (CATERCARE) LIMITED

(Company Number 03088826)

Registered office: 1a C R Farm Estate Brentwood Road, Herongate, Brentwood, Essex, England, CM13 3LH

This Notice is given under Rules 6.14, 6.19 and 15.8 of the Insolvency (England & Wales) Rules 2016 ("the Rules"). It is delivered by Mrs Tracey Ann Potton, director of the Company, Clo D M Patel, of Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ (telephone number: 02074309697).

Creditors are invited to attend a virtual meeting for the purposes of considering the following:

1. The creditors confinned the nomination of the liquidator appointed by the members and accordingly, Devdutt Patel remain as liquidator of the company.

2. That a Liquidation Committee be established if sufficient nominations by 12.00 Noon on 16/11/2023 are received and those nominated are wilting to be members of a Committee.

However, in the event that no committee is established creditors are asked to vote on the following decisions:

3. The approval of the expenses for convening the procedure to seek a decision from creditors on the nomination of a liquidator

4. The basis of the Liquidator`s fees

A resolution to wind up the company is to be considered by shareholders on 16 November 2023.

The virtual meeting will be held as follows:

Time: 15.00 GMT

Date: 16 November 2023

Venue: Please contact the Devdutt Patel (details below) to receive instructions on how to access the virtual meeting, which will be held via a telephone conferencing platform.

Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out betow. Unless the contrary is shown, an email is treated as delivered at 9am on the next business day after It was sent.

All proofs of debt must be delivered by: 4pm on 15/11/2023

All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 15.00 GMT on 16/11/2023.

If your proof of debt has not been received by the time specified above (whether submitted prevlously or as a result of this Notice), that creditor`s vote will be disregarded. Any creditor whose debt is treated as a small debt In accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above.

Creditors who meet one or more of the statutory thresholds listed below may, between the delivery of this notice and the Decision Date, require a physical meeting to be held to consider the matters detailed above.

Statutory thresholds to request a meeting: 10% in value of the creditors, 10% in number of the creditors, 10 creditors

If the Threshold is met, the decision procedure will terminate without a virtual meeting being held and a physical meeting shall be convened.

Creditors who have taken all steps necessary to attend the virtual meeting under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the Indication.

A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date.

Invitation to form a Committee:

Creditors are invited to nominate creditors (which may include themselves) by completing the relevant section on the proxy form and retuming it to the Convener by one of the methods listed above.

Nominated Liquidator: Devdutt Patel (IP number 8668) of D M Patel & Co, Baltic House, 4 & 5 Baltic Street East, London, EC1Y 0UJ.

For further details contact D M Patel & Co on 0207 430 9697 or at dev@dmpatel.co.uk