THE RANKIN GROUP LIMITED

(Company Number 11533807)

Trading Name: True Black

Registered office: 110-114 Grafton Road, London, NW5 4BA

Principal trading address: N/A

This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016.

Notice is hereby given that a virtual meeting of the creditors of the above named Company is being convened and will be held on 6 August 2024 at 3.00 pm. John Rankin Waddell, in their capacity as the Chair of the Company's board of Directors is the convener of the meeting ("the Convener").

The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of Liquidators, and if the creditors think fit, to appoint a Liquidation Committee.

In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company's statement of affairs and seeking the creditors' decision on the nomination of Liquidators, as an expense of the Liquidation. Creditors participating in the virtual meeting or attending by proxy (unless a committee is formed) will also be asked to consider approving the basis of the Joint Liquidators' remuneration and whether they also approve the Joint Liquidators drawing their expenses, details of which have been provided in a report to creditors.

In order to be entitled to vote at the meeting (either in person or proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the convener via the contact details below, prior to the meeting.

Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting.

Any person who requires further information may contact Priya Patel by telephone on 020 8343 5900 or alternatively by e-mail at MH-Team@btguk.com. Log-in details for the virtual meting will be supplied to creditors on request.

John Rankin Waddell, Chair

18 July 2024

Ag SJ43237