ESS CLOTHING LIMITED

(Company Number 12078680)

Trading Name: DEMIBLUSH

Registered in England and Wales

Registered office: 30 Harrowdene, Stevenage, SG2 9JE, United Kingdom

Principal trading address: 30 Harrowdene, Stevenage, SG2 9JE, United Kingdom

Retail sale via mail order houses or via Internet

Creditors' Voluntary Liquidation

In the matter of ESS CLOTHING LIMITED

Trading name: t/a DEMIBLUSH

And

in the matter of the Insolvency Act 1986

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is to be convened by Elisabeta-Simona Suciu, the director of the company in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held as follows:

Time: 11.00 am

Date: 8 February 2024

The virtual meeting will be held via Microsoft Teams and the meeting access link is as follows-

Microsoft Teams meeting

Meeting ID: 346 762 977 469

Passcode: GnQtbv

This virtual meeting will be recorded both video and audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded including recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. If a creditor cannot attend or does not wish to attend, but still wishes to vote at the virtual meeting, they can nominate a person to attend on their behalf.

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 delivered 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 procedure to seek a decision from creditors on the nomination of a liquidator.

Alex Martin-Sklan (office holder no 5815) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00 and 4.00 pm on the two business days preceding the date of the meeting.

Address 133 Golders Green Road, NW11 8HJ

In case of queries, please contact Tanjina Mahbub on 020 8458 4433 or email at ms@martinsklan.co.uk

Dated: 17 January 2024

Elisabeta-Simona Suciu - Director and Convener