BAGS ETC LIMITED

(Company Number 04773542)

Previous Name of Company: Venture Trading 1 Limited

Registered office: Riverside House, River Way, Harlow, Essex, CM20 2DW

Principal trading address: Riverside House, River Way, Harlow, Essex, CM20 2DW

This Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a physical meeting of the creditors of the above named company is being convened by Paul Richardson, Director.

The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded. The physical meeting will be held on 14 May 2018 at 11.00 am at WeWork, Room 1D, South Bank Central, 30 Stamford Street, London, SE1 9PY.

A meeting of shareholders has been called and passed resolutions for the voluntary winding up of the Company and for the appointment of Elias Paourou, David Oprey and George Michael as joint liquidators.

Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical 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 upon to approve, the costs of preparing the statement of affairs and convening the meeting.

Elias Paourou, David Oprey and George Michael (IP Nos: 9096, 5814 and 9230) are qualified to act as Insolvency Practitioners in relation to the above Company and during the period before the decision date will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require.

In case of queries, please contact David Preston on 01273 421200 or email dpreston@cvr.global

Paul Richardson, Director

2 May 2018

Ag UF20353