PRISTINE DESIGNS LTD

PRISTINE DESIGNS LIMITED (Company Number 09557306) Registered office: 65 Delamere Road Hayes UB4 0NN Principal trading address: Unit 14 Barratt Industrial Park Park Avenue Southall Middlesex UB1 3AF Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above-named Company (the 'convener(s)') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 02 April 2019. Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Ravneet Singh, to be held on 2 April 2019 at 2.30 pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. 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. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA For further details contact Nick Nicola on telephone 020 8370 7250, or by email at [email protected]. Ravneet Singh, Director Dated: 21 March 2019 sm 554591 NOTICE OF INTENDED DIVIDENDS NOTICE OF INTENTION TO DECLARE DIVIDEND IN THE MATTER OF