SMOKE CLUB LIMITED

(Company Number 06506979)

Trading Name: 'Cable' and 'Relay'

Registered office: 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

Principal trading address: 33 Bermondsey Street, London, SE1 3JW

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Joint Administrators of the above-named Company (the 'conveners') are seeking a decision from creditors on the revised basis of the remuneration by way of a virtual meeting.

The meeting will be held as a virtual meeting by way of Microsoft Teams on 7 April 2022 at 11.00 am. 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 the Joint Administrators using the details below.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Joint Administrators and may be exercised at any meeting which beings after the proxy is delivered. Proxies may be delivered to 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN.

In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 6 April 2022 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN.

Name and address of Administrators: Stephen Paul Grant (IP No. 008929) and Meghan Andrews (IP No. 24110) both of Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

Stephen Paul Grant and Anthony Malcolm Cork were appointed as Joint Administrators on 10 August 2016. On 5 June 2020, an order was made in the High Court of Justice (Number 002657 of 2020) removing Anthony Malcolm Cork as Joint Administrator and appointing Meghan Andrews as Joint Administrator, owing to Mr Cork's departure from Azets.

For further details contact: The Joint Administrators, Tel: 0207 403 1877 or emma.obryan@azets.co.uk. Alternative contact: Emma O'Bryan.

Stephen Grant, Joint Administrator

10 March 2022

Ag OH121045