INGLOT RETAIL LIMITED

(Company Number NI634745)

Registered office: Inglot, Unit Ug22 Victoria Square, Belfast, Antrim, Northern Ireland, BT1 4QG

NOTICE IS HEREBY GIVEN pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 that a Meeting of creditors of the above named Company will be held at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 12 November 2020 at 11.00am for the purposes mentioned in Articles 85 to 87 of the said Order.

In order to comply with current government and health care advice during the COVID-19 pandemic a physical meeting of members and creditors cannot take place. In order to provide creditors with the opportunity to participate in the meeting, the meeting will be held remotely by telephone and/or video conferencing facilities.

In order to make suitable arrangements to ensure that all those wishing to participate are able to take part, creditors are requested to submit their proxy form in advance of the meeting and indicate that they wish to be sent details by email of how they may participate in the meeting at the required time.

A list of the names and addresses of the Company's creditors may be inspected free of charge at the offices of lnglot, Unit Ug22 Victoria Square, Belfast, Antrim, Northern Ireland, BT1 4QG between 10.00 am and 4.00pm on the two working days preceding the above meeting.

Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB no later than 12.00 noon on 11 November 2020.

The resolutions at the creditors' meeting may include a resolution specifying the terms on which any office holder is to be remunerated. The meeting may receive information about, or be asked to approve, cost of preparing the statement of affairs and convening the meeting.

DATED THIS 26 OCTOBER 2020

Peter Swarbrigg