TMFC LTD

TMFC LTD (Company Number 09307791) Trading Name: The Brig Registered office: The Brig, 30 Arwenack Street, Falmouth, Cornwall, TR11 3JB Principal trading address: The Brig, 30 Arwenack Street, Falmouth, Cornwall, TR11 3JB & The Brig, 9a River Street, Truro, Cornwall, TR1 2SQ At a general meeting of the above-named Company, duly convened, and held at The Brig, 30 Arwenack Street, Falmouth, Cornwall, TR11 3JB on 16 April 2019, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Michelle Anne Weir (IP No. 9107) and Simon Hicks (IP No. 13450) both of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU be and are hereby appointed Joint Liquidators for the purpose of such winding up.” For further details contact: Julian Brailey, Email: [email protected], Tel: 01752 254912 Andrew Bell, Chair 16 April 2019 Ag FG11739

Name of Company: TMFC LTD Company Number: 09307791 Trading Name: The Brig Nature of Business: Public House & Bar Registered office: The Brig, 30 Arwenack Street, Falmouth, Cornwall, TR11 3JB Type of Liquidation: Creditors Date of Appointment: 16 April 2019 Liquidator's name and address: Michelle Anne Weir (IP No. 9107) and Simon Hicks (IP No. 13450) both of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU By whom Appointed: Members and Creditors Ag FG11739

TMFC LTD (Company Number 09307791) Registered office: The Brig, 30 Arwenack Street, Falmouth, Cornwall, TR11 3JB Principal trading address: The Brig, 30 Arwenack Street, Falmouth, Cornwall, TR11 3JB 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 Andrew Bell, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows, on 16 April 2019 at 11.30 am. To access the virtual meeting: The meeting will be held using the '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 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 Liquidators are 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 Weir and Simon Hicks (IP Nos. 9107 and 13450) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of names and addresses of the Company’s creditors will be available for inspection at the offices of Lameys, Envoy House, Longbridge Road, Plymouth, Devon, PL6 8LU. In case of queries, please contact Julian Brailey on Tel: 01752 254912 or email: [email protected] Andrew Bell, Director/Convener 3 April 2019 Ag FG10396