ETYRES LIMITED

(Company Number 03445634)

Trading Name: Etyres

Registered office: Lower Court 3, Copley Hill Business Park, Cambridge, CB22 3GN

Principal trading address: Lower Court 3, Copley Hill Business Park, Cambridge, CB22 3GN

NOTICE IS HEREBY GIVEN given that a virtual meeting of the creditors of the above-named Company. will be held on Wednesday 25th September 2019, at 2.30pm, for the purpose provided for in section 100 of the Insolvency Act 1986.

Access to the virtual meeting can be gained 5 minutes before the Decision Date by calling 08444 737373 (or 87373 from mobiles) and inserting the access code 164219, when prompted.

Creditors entitled to attend and vote at the meeting, may do so either in person or by proxy. A creditor can attend the meeting in person and vote:. and is entitled to vote, if they have delivered proof of their debt by no later than 4 p.m, 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, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Bridgewood Financial Solutions Limited, Second Floor. Poynt South, Upper Parliament Street, Nottingham, NG1 6LF, or can be emailed to creditors@bridgewood.co.uk

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 virtual meeting, creditors m!iily recelve information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the virtual meeting of creditors.

Louise Freestone IP No. 20170 and Paul Mallatratt, IP Number 20630, both of Bridgewood Financial Solutions Limited are qualified to act as the Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Dawn Jefferies on Tel: 0115 871 2940 / Fax 0115 947 2412 or email dawn.jefferies@bridgewood.co.uk.

Anthony Bowman , Director

BY ORDER OF THE BOARD

11th September 2019