BARLIS PINE LTD

(Company Number 04559339)

Trading Name: Barlis of Lincoln

Registered office: Unit 10b Gibson Road, Hemswell Cliff Business Park, Hemswell Cliff, Gainsborough DN21 5TL

Principal trading address: Unit 10b Gibson Road, Hemswell Cliff Business Park, Hemswell Cliff, Gainsborough DN21 5TL

NOTICE IS HEREBY GIVEN that the Director of the Company is convening a virtual meeting of creditors to be held on 19 December 2019 at 11:15 am, for the purpose of deciding on the nomination of a liquidator.

Creditors can access the virtual meeting as follows: Details of how to access the virtual meeting were included in the notice delivered to creditors.

In order to be entitled to vote creditors must deliver proxies and proofs to 257B Croydon Road, Beckenham, Kent BR3 3PS by 16:00 on the business day before the meeting.

The convener of the meeting is Lisa Spowart, Director.

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Nominated Liquidator: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475) of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Further information about this case is available from the offices of Bailey Ahmad Business Recovery on 020 8662 6070.