MINTED LOUNGE LIMITED

(Company Number 10990711)

Registered in England and Wales

Registered office: 17 Blackstock Road, London, N4 2JF

Principal trading address: 17 Blackstock Road, London, N4 2JF

AND IN THE MATTER OF THE INSOLVENCY ACT 1986

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company have been convened by Robel Yemane, the director of the company in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held as follows:

Time: 12:00 PM

Date: 08 July 2022

To access the virtual meeting, which will be held via skype conferencing platform, please contact Mansoor Mubarik on behalf of the convener – detail below:

Name: Mansoor Mubarik

Address: Capital Books (UK) Limited 66 Earl Street, Maidstone, Kent, ME14 1PS

Contact Number: 01622754927

Email ID: mmubarik@capital-books.co.uk

This virtual meeting of creditors may be recorded (video and/or audio) in order to establish and maintain records of the existence of relevant facts, or decisions that are taken at such meetings. By attending this meeting, you consent to being recorded, including possible recordings of your facial image. Where any recording of a meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting.

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.

The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator.

Mr Mansoor Mubarik ACA FCCA FABRP (office holder no 009667) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the company’s creditors will be available for inspection at 66 Earl Street, Maidstone, Kent, ME14 1PS on the two business days preceding the meeting.

In case of queries, please contact Hassan Kaleem on 02088523707 or email mail@capital-books.co.uk

Robel Yemane

Director and Convener

Dated: 17 June 2022