In the HIGH COURT BIRMINGHAM

THE BUSINESS AND PROPERTY COURTS No CR2023 BHM00625 of 2023

SPRING CHICKEN DIRECT LIMITED

(Company Number 08415454)

Principal trading address: Former Trading Address: Unit 20, Bankside, Kidlington, OX5 1JE

NOTICE OF DECISION BY CORRESPONDENCE

REVISED PROPOSALS AND FEES BY CREDITORS

NOTICE IS HEREBY GIVEN by the Administrator to the creditors of Spring Chicken Direct Limited that a decision of creditors is required by correspondence in accordance with Rules 3.42, 15.3, 15.13 and 18.18 of The Insolvency (England and Wales) Rules 2016 (as amended) and Paragraph 54 schedule B1 of the Insolvency Act 1986 (as amended).

The purpose of the decision procedure is to consider the following resolutions:

1. The acceptance of the Administrator's revised proposals

2. The unpaid pre-appointment costs detailed in the Proposal report be paid as a cost of the Administration as funds received allow.

3. For the appointment of a Committee if the creditors so wish and sufficient nominations for membership of the Committee are received.

4. In the event that a committee is not appointed the Office Holder's fees be fixed on a time cost basis as set out in the Fees Pack and paid periodically as funds permit.

5. standard rate as amended from time to time & for the amounts so drawn to be notified to creditors periodically as required.

The final date for votes is:

Date: 22 February 2024The Decision Date

In order to be entitled to vote, a creditor, including those whose debts are less than £1,000, must lodge a statement of claim in writing on or before the Decision Date, failing which the vote will be disregarded. Secured creditors (unless they surrender their security) must also give particulars of their security, the date on which it was granted and its estimated value if they wish to vote.

Nominations for the appointment of a Committee member must be delivered to the Convenor by the date specified for the lodgement of votes in the notice and can only be accepted if the Convenor is Creditors who have opted out of receiving information may vote by submitting a claim form in writing and a voting form on or before the Decision Date.

All claims and voting forms must be delivered to Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW on or before the Decision Date.

Creditors may require a physical meeting to be convened to consider these Decisions provided that the request is made before the Decision Date and within 5 business days of the deemed delivery of this notice by delivering an authenticated and dated Notice of the objection to the Convener C/o Rendle & Co at the address provided below.

The threshold for a request to the use of this procedure and for the convening of a physical meeting is 10% of creditors by value, or 10% by number or 10 creditors. Creditors means all creditors.

If sufficient requests for a physical meeting are received the decision procedure will not be held and no decisions taken. The Convener will then write to creditors to give Notice of a physical meeting to enable creditors to consider these decisions.

Creditors also have the right to appeal the decision(s) made by the resolution(s) by applying to Court under Rule 15.35 of the Rules within 21 days of the Decision Date.

Contact details: Richard Paul Rendle (IP No. 5766) who was appointed as Administrator on 8 November 2023. You may also contact Joe Bentley (joe.bentley@rprendle.com) at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW or email info@rprendle.com. Telephone number: 01564 783777.

R P Rendle

Administrator

Dated: 2 February 2024