WEALTHMASTERS FINANCIAL MANAGEMENT LTD

(Company Number 05297394)

Registered office: Atlantic House, Charnwood Park, Bridgend, CF31 3PL

Principal trading address: Atlantic House, Charnwood Park, Bridgend, CF31 3PL

This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 ("the Rules"). It is delivered by the Director of the Company and the convener of the meeting, John Walls, c/o Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH.

A meeting of creditors is to take place for the purposes of considering the following:

1. That creditors confirm the nomination of the liquidator appointed by the members and accordingly Ian Yerrill remains as Liquidator of the Company.

2. That a Liquidation Committee will not be established.

The meeting will be held at Ashford International Hotel, Simone Avenue, Ashford, Kent, TN24 8UX on 21 February 2023 at 12.30 pm. This meeting has been summoned under Section 246ZE(3) of the Insolvency Act 1986 as a result of a request from one or more creditors.

To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Liquidator by one of the following methods: By post to: Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH. By fax to: 01233 666281. By email to: mail@yerrillmurphy.co.uk

All proofs of debt must be delivered by: 4pm on 20 February 2023.

All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 12.30 pm, 21 February 2023.

Date of Appointment: 14 February 2023

Office Holder Details: Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH

Further details contact: Hayley Sheather, Email: mail@yerrillmurphy.co.uk, Tel: 01233 666280

John Walls, Director/Convener

13 February 2023

Ag ZH111401