PHOTOSHOT HOLDINGS LIMITED

(Company Number 04190250)

Registered office: Singla & Co., Hamilton House, 1 Temple Avenue, London, EC4Y 0HA

Principal trading address: 29-31 Saffron Hill, London, EC1N 8SW

NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at the offices of Singla & Company, Chartered Accountants, Hamilton House, 1 Temple Avenue, London EC4Y 0HA on 14 October 2018 at 11.30 am, for the purposes mentioned in Sections 99 to 101 of the said Act.

Amongst the resolutions to be taken at the meeting may be one specifying the basis by which the liquidator is to be remunerated. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and summoning, advertising and holding the statutory meeting of creditors.

A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Singla & Company, Chartered Accountants, Hamilton House, 1 Temple Avenue, London EC4Y 0HA, telephone number 020 7353 6922, between 10.00 am and 4.00 pm on the two business days falling next before the day on which the meeting is being held. Contact. Mr. S K Singla / Mrs. A Llanos.

Creditors wishing to vote at the meeting must lodge a full statement of account and an informal proof of debt and unless attending in person a completed proxy form at Singla & Company, Chartered Accountants, Hamilton House, 1 Temple Avenue, London EC4Y 0HA, no later than 12.00 noon on the day falling before on which the meeting is being held. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting.

BY ORDER OF THE BOARD

Charles Taylor, Director

28 September 2016