BOMBAY SPICE LIMITED

BOMBAY SPICE LIMITED (Company Number 05092722) Registered office: Mill Lane, Blackpill, Swansea, SA3 5BD Principal trading address: Mill Lane, Blackpill, Swansea, SA3 5BD NOTICE IS HEREBY GIVEN pursuant to Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the INSOLVENCY (ENGLAND & WALES) RULES 2016 (“the Rules”) that a Physical Meeting of the Creditors of the above named Company is being convened by Wahid Abdul Ali, the director of the company. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded. The physical meeting will be held as follows: Time: 12:00 Date: 9 March 2018 Venue: 37 Walter Road, Swansea, SA1 5NW, United Kingdom Stephen John Burkinshaw is qualified to act as an Insolvency Practitioner in relation to the above company and during the period before the decision date will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. A meeting of shareholders has been held and passed a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. 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 lodged 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 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 meeting. Name of Insolvency Practitioner / Liquidator: Stephen John Burkinshaw, 37 Walter Road, Swansea, SA1 5NW, United Kingdom IP Number: 3444 Contact Name: Stephen John Burkinshaw Email Address: [email protected] / sandra@bpo- insolvency.co.uk Telephone Number: 01792 649791 By Order of the Board Mr Wahid Abdul Ali Convener 20 February 2018