FRANCES NICHOLSON LIMITED

FRANCES NICHOLSON LIMITED (Company Number 09648591) Trading Name: Razzamataz Hampstead Registered office: 27 Carleton Road, Pontefract, WF8 3ND Principal trading address: CFBL, 87 Holmes Road, NW5 3AX At a general meeting of the above-named company, duly convened, and held at 27 Carleton Road, Pontefract, WF8 3ND on 20 September 2019, the following resolutions were passed: Special resolution "That the company be wound up voluntarily." Ordinary resolution "That Philippa Smith (office holder no 18670) of Smith & Barnes Insolvency Practitioner Ltd, 56 Lidgett Lane, Garforth, Leeds, LS25 1LL be and are hereby appointed Joint Liquidators for the purpose of such winding up." Office Holder Details: Philippa Smith (IP number 18670) of Smith & Barnes Insolvency Practitioners Ltd, Lidgett House, 56 Lidgett Lane, Garforth, Leeds LS25 1LL. Date of Appointment: 20 September 2019. Further information about this case is available from Philippa Smith at the offices of Smith and Barnes Insolvency Practitioners Ltd on 0113 4694846 or at [email protected]. Frances Nicholson , Chairman

Company Number: 09648591 Name of Company: FRANCES NICHOLSON LIMITED Trading Name: Razzamataz Hampstead Nature of Business: performing arts theatre school Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 27 Carleton Road, Pontefract, WF8 3ND Principal trading address: CFBL, 87 Holmes Road, NW5 3AX Liquidator's name and address: Philippa Smith of Smith & Barnes Insolvency Practitioners Ltd, Lidgett House, 56 Lidgett Lane, Garforth, Leeds LS25 1LL Office Holder Number: 18670. Date of Appointment: 20 September 2019 By whom Appointed: Creditors Further information about this case is available from Philippa Smith at the offices of Smith and Barnes Insolvency Practitioners Ltd on 0113 4694846 or at [email protected].

FRANCES NICHOLSON LIMITED (Company Number 09648591) Registered office: 27 Carleton Road, Pontefract, WF8 3ND Principal trading address: CFBL, 87 Holmes Road, NW5 3AX NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by Frances Nicholson, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 12.45 pm Date: 20 September 2019 To access the virtual meeting, which will be held via goto meetings conferencing platform, contact the convener – details below. 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. 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. Philippa Smith (office holder no 18670) are qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date they will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. In case of queries, please contact Philippa Smith on 0113 4694846 or email [email protected]. Frances Nicholson , Director and Convener 11 September 2019