SWIFT CIRCUITS LIMITED

SWIFT CIRCUITS LIMITED (Company Number 01946011) Registered office: Unit 38, 100 Troste Road, Llanelli, SA15 2EA Principal trading address: Unit 38, 100 Troste Road, Llanelli, SA15 2EA Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Richard William Millbery, to be held at 10.30 am on 8 May 2018 by telephone conference, for the purpose provided for in Section 100 of the Insolvency Act 1986. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice please contact Melanie Giles using the information below. 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 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 PJG Recovery (GB) Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB. 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 will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and will 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 PJG Recovery (GB) Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB between 10 am and 4 pm on the two business days prior to the meeting. For further details contact Melanie Giles on telephone 02920-346530 or by email at [email protected] Richard William Millbery, Director 26 April 2018 Ag TF11854