EDIS (UK) LIMITED

(Company Number 05750762)

Registered office: Unit 11 Maple Business Park, Walter Street, Birmingham, B7 5ET

Principal trading address: Unit 11 Maple Business Park, Walter Street, Birmingham, B7 5ET

This notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 ('the Rules"). It is delivered by the Joint Liquidator of the Company and the convener of the meeting, Gareth David Wilcox and Paul William Harding of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham B3 3QR.

A meeting of creditors is to take place for the purposes of considering the following: 1. The establishing of a Liquidation Committee; 2. The appointment of Gareth David Wilcox and Paul William Harding of Opus Restructuring LLP, Cornwall Buildings, 45 Newall Street, Birmingham, B3 3QR as Joint Liquidators; 3. The basis of the Joint Liquidators' fees; 4. The approval of the Joint Liquidators Category 2 expenses.

The meeting will be held at 11.00 am on 27 February 2023 at Opus Restructuring LLP, Cornwall Buildings, 45 Newall Street, Birmingham, B3 3QR.

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 Joint Liquidator by one of the following methods: By post to: Opus Restructuring LLP, Cornwall Buildings, 45 Newall Street, Birmingham, B3 3QR; By email to: michael.bimpson@opusllp.com

All proofs of debt must be delivered by 4pm on 24 February 2023.

All proxy forms must be delivered to the convener or chairman before they may be used at the meeting fixed for 11.00 am on 27 February 2023.

Names and address of nominated Liquidators: Gareth David Wilcox (IP No. 21052) and Paul William Harding (IP No. 6310) both of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR

Further details contact: Michael Bimpson, Email: michael.bimpson@opusllp.com, Tel: 0121 222 4140.

Ben Purewal, Director

17 February 2023

Ag ZH112005