CATERING DESIGN GROUP LIMITED

(Company Number 02570700)

Registered office: Ebenezer House, Ryecroft, Newcastle Under Lyme, ST5 2BE

Principal trading address: 6 Cottesbrooke Park, Daventry, NN11 8YL

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 6 December 2023.

The meeting will be held at Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS on 6 December 2023 at 10.15 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

Christopher Benjamin Barrett of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS and Kelly Mitchell of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ are persons qualified to act as insolvency practitioners 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 Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS.

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 5 December 2023 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS.

Name and address of nominated Liquidators: Christopher Benjamin Barrett (IP No. 9437) of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS and Kelly Mitchell (IP No. 27110) of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Further details contact: The nominated Liquidators, Email: Hannah@dswrecovery.com. Alternative contact: Hannah Brown

Gary Crosbie, Director

28 November 2023

Ag KJ83020