HENLEY GOLF & COUNTRY CLUB LIMITED

(Company Number 03389456)

Registered office: Wallace House, 20 Birmingham Road, Walsall, West Midlands, WS1 2LT

Principal trading address: Henley Golf & Country Club, Birmingham Road, Henley In Arden, West Midlands, England, B95 5QA

NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 09/04/2020 at 14:30, for the purpose of deciding on the nomination of a liquidator. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact Tim Heaselgrave at The Timothy James Partnership Limited on 01527 314050 or email tim@timothyjamespartnership.co.uk.

In order to be entitled to vote creditors must deliver proofs by 4 pm on the business day prior to the meeting to The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ. Proxies must be delivered to the convener or chair before they may be used at the meeting.

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, Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. Further information about this case is available from James Stallard at the offices of The Timothy James Partnership on 01527 314050 or at tim@timothyjamespartnership.co.uk or james@timothyjamespartnership.co.uk.

Raymond Chamberlain , Director and Chairman