MEMORIES OF CHINA LIMITED

(Company Number 05306142)

Trading Name: Ken Lo’s Memories of China Limited

Registered office: C/O Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

Principal trading address: 65/69 Ebury Street, London, SW1 W9LT

This Notice is given under Rule 15.13 of the Insolvency (England and Wales) Rules 2016 ("the Rules'). It is delivered by the Liquidator of the Company and the convener of the meeting, Andrew Rosler, of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. The virtual meeting will be held as follows: A meeting of creditors is to take place for the purposes of considering the following: 1. That a Liquidation committee be established if sufficient nominations are received by 18 December 2024 and those nominated are willing to be members of a Committee. 2. That the basis of the Liquidator’s fees be fixed by reference to the time properly given by him and his staff in attending to matters arising in the Liquidation, to a limit of £26,145.25 such time to be charged at the charge out rate of the grade of staff undertaking the work at the time it was undertaken. 3. That the Liquidator be authorised to draw “Category 2” expenses, calculated on the basis detailed in the Ideal Corporate Solutions Limited’s summary.

The meeting will be held on 19 December 2024 at 12.00 noon. To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener – details below.

This virtual meeting will be recorded 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. 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.

To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Liquidator by one of the following methods: By post to: Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. By fax to: 01204 663030. By email to: Robyn.Jackson@idealcs.co.uk.

All proofs of debt must be delivered by: 4pm on 18 December 2024. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 12:00 noon on 19 December 2024.

Date of Appointment: 18 April 2024

Office Holder Details: Andrew Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ

Further details contact: Nick Clarkson, Email: Nick.Clarkson@idealcs.co.uk, Tel: 01204 663000.

Andrew Rosler, Liquidator

21 November 2024

Ag WJ82276