MEAT & SHAKE GROUP LIMITED

(Company Number 12420464)

Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

Principal trading address: 47 Upper Tooting Road, Tooting Bec, London, SW17 7TR

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 Director of the above-named Company (the ‘convener’) is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 28 July 2023.

The meeting will be held as a virtual meeting by telephone conference call on 28 July 2023 at 10:30 a.m. 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 nominated Liquidator using the details below.

Stewart Bennett of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

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. Proxies may be delivered to S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ.

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 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ.

The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is requiredby Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors.

Name and address of nominated Liquidator: Stewart Bennett (IP No. 1205) of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

Further details contact: Stewart Bennett, Tel: 0208 505 2941. Alternative contact: Matthew Bennett.

Usama Siddique, Director

19 July 2023

Ag EJ41845