HERALD GRAPHICS LIMITED

(Company Number 01984482)

Registered office: 272/274 Elgar Road South, Reading, Berkshire, RG2 0BZ

Principal trading address: 272/274 Elgar Road South, Reading, Berkshire, RG2 0BZ

Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Mr Peter Rixon, to be held on 29 February 2024 at 11:30 am for the purpose provided for in section 100 of the Insolvency Act 1986.

Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Antony Batty & Co. Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, OX14 4RY. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded.

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.

At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors.

Matthew Waghorn (IP No. 9432) and Lawrence King (IP No. 10452) both of Antony Batty & Co. Thames Valley Innovation Centre, 99 Park Drive, Milton Park, OX14 4RY, are qualified to act as Insolvency Practitioner s in relation to the Company and will, during the period before the decision date, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

Creditors can contact Antony Batty & Co. on 01235 856321 or by email at brooke@kwr.antonybatty.com

Peter Rixon, Director

21 February 2024

Ag NJ112422