THE GIFT EXPERIENCE LIMITED

(Company Number 04641109)

Registered office: 158 Edmund Street, Birmingham, West Midlands, B3 2HB

Principal trading address: Unit 17 - 19 Ellesmere Business Park, Oswestry Road, Ellesmere, Shropshire, SY12 0EW

NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held on 11 April 2024 at 11:00am for the purpose of the following: -

1. The establishment of a Liquidation committee

2. Seeking an agreement from creditors to an increase in Joint Liquidator`s remuneration

Creditors can access the virtual meeting as follows:

Microsoft Teams:

Dial-in telephone number: +44 20 3821 1679

Phone Conference ID: 503 812 204#

In order to be entitled to vote creditors must deliver proxies and proofs to PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB by 16:00 on the business day before the meeting.

The convener of the meeting is Nicholas Charles Osborn Lee

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Nominated Liquidator: Dean Anthony Nelson (IP number 9443) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB.

For further details contact Matthew Hill on 0121 236 6789 or at creditor.correspondence@pkfsmithcooper.com