ABREPTION U.K. LIMITED

Company Number: 09443466 Name of Company: ABREPTION U.K. LIMITED Nature of Business: Abreption U.K. Limited Manufacture of luggage, handbags and the like, saddlery and harness Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 93 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ Principal trading address: The Cove, Brewery Hill, Grantham. NG31 6DW Liquidator's name and address: Nimish Chandrakant Patel of RE10 (London) Limited, 58 Hugh Street, London SW1V 4ER Office Holder Number: 8679. Date of Appointment: 12 November 2018 By whom Appointed: Creditors Further information about this case is available from Jaya Samtani at the offices of Re10 (London) Limited on 020 7355 6161 or at [email protected].

ABREPTION U.K. LIMITED (Company Number 09443466) Registered office: 93 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ Principal trading address: The Cove, Brewery Hill, Grantham. NG31 6DW At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at 58 Hugh. Street, London, SW1V 4ER on 12 November 2018 at 11:00 am. The following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: "THAT the company be wound up voluntarily"; and "THAT Nimish Patel of Re10 (London) Limited, 58 Hugh Street, London, SWlV 4ER be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator. Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of RE10 (London) Limited, 58 Hugh Street, London SW1V 4ER. Date of Appointment: 12 November 2018. Further information about this case is available from Jaya Samtani at the offices of Re10 (London) Limited on 020 7355 6161 or at [email protected]. Fotina Wong , Chair of the Meeting

ABREPTION U.K. LIMITED (Company Number 09443466) Registered office: 93 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ Principal trading address: The Cove, Brewery Hill, Grantham. NG31 6DW NOTICE IS HEREBY GIVEN that a virtual meeting of the Creditors of the above named company will be held by telephone conference on 12 November 2018 at 11 :30 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 and in accordance with resolutions passed by the Board of Directors. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. 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. Creditors wishing to vote at the meeting must lodge their proofs at the offices of Re10 (London) Limited, 58 Hugh Street, London, SW1V 4ER no later than 4pm on the business date preceding the virtual meeting. Creditors should contact Jaya Samtani of Re10 (London) Limited on 020 7355 6161 as regards to telephone conference dial-in details. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Should you wish to be represented by another party a proxy must be submitted in advance for use at the meeting. Please note any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the virtual 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 virtual meeting. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Re10 (London) Limited, 58 Hugh Street, London, SW1V 4ER on the two business days immediately preceding the virtual meeting between the hours of 10.00 am and 4.00 pm. The resolutions to be taken at the virtual meeting will include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is 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 members' meeting and virtual meeting. Nominated Liquidator, Nimish Chandrakant Patel (IP number 8679) of RE10 (London) Limited, 58 Hugh Street, London SW1V 4ER. Further information about this case is available from Jaya Samtani at the offices of Re10 (London) Limited on 020 7355 6161 or at [email protected]. Fotina Wong , Director 30 October 2018