HO SETE LIMITED

HO SETE LIMITED (Company Number 03449786) Registered office: Poole Batten Farm, Burrington, Umberleigh, Devon, EX37 9NG Principal trading address: The Belfrey Shopping Centre, Redhill, Surrey, RH1 1ST Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Jacqueline Pateman-Jones, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: 19 December 2018 at 11:30 am. The meeting will be held using the online 'Zoom' application. If you would like to attend please contact the offices of Lameys at least one day before the meeting and you will be provided with the relevant access information. 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 lodged by 4.00 pm 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 up 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. Michelle Anne Weir and Simon Wesley Hicks (IP Nos. 9107 and 13450) are qualified to act as Insolvency Practitioners in relation to the above Company. A list of names and addresses of the Company’s creditors will be available for inspection at the offices of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD on the two business days preceding the meeting. In case of queries, please contact Jack Pinder on 01626 366117 or email [email protected]. Jacqueline Pateman-Jones, Director/Convener 5 December 2018 Ag BG90253