ELEKTRA WC1 LIMITED

ELEKTRA WC1 LIMITED (Company Number 08214687) Registered office: c/o Interax Accountancy Services Ltd, Basepoint, Oakfield Close, Hemel Hempstead, HP2 7DN Principal trading address: Mother Kellys, 251 Paradise Row, Bethnal Green, London E2 9LE; Mother Kellys, 76 Albert Embankment, Vauxhall, London SE1 7TP; Mother Kellys, 86 Well Street, Homerton, London E9 6QU; Mother Kellys, 92 Church Street, Stoke Newington, London N16 0AP Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that a virtual meeting of the creditors of the above-named company will be held on 22 August 2018 at 11.30 am. Creditors who wish to attend the virtual meeting should refer to the notice of the meeting circulated to the creditors. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual 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 delivered 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 Liquidators are 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 procedure to seek a decision from creditors on the nomination of a liquidator. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. In case of queries, please contact Mathew Adams on telephone 020 7099 6086 or email: [email protected] Nigel Henry Patrick Owen, Director/Convener 24 July 2018 Ag XF50677

In the High Court of Justice (Chancery Division) Companies Court No 4412 of 2018 In the Matter of ELEKTRA WC1 LIMITED (Company Number 08214687) Principal trading address: 251 PARADISE ROW, BETHNAL GREEN, LONDON, E2 9LE and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 08214687, of ,c/o Intertax Accountancy Services Ltd, Basepoint, Oakfield Close, Tewkesbury, England, GL20 8SD, presented on 25 May 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 25 July 2018 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 22 July 2018 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589216 . (Ref SLR1942733/Z.) 13 July 2018