PRETTY WOMAN (BRAS) LIMITED

(Company Number 08606518)

Registered office: Julian Bower House, Julian Bower, Louth, LN11 9QN

Principal trading address: 6 St Peters Avenue, Cleethorpes, DN35 8HJ

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above named Company (the 'convener(s)') are 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 August 2024.

The meeting will be held as a virtual meeting by telephone conference on 28 August 2024 at 10.30 am. 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.

A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at CRG Financial Recovery Ltd t/a CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby, North East Lincolnshire, DN31 1UL during business hours on 23 August 2024 and 27 August 2024.

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 CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby, North East Lincolnshire, DN31 1UL.

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 4.00 pm on 27 August 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby, North East Lincolnshire, DN31 1UL.

At the virtual meeting, creditors may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the virtual meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated.

Name and address of nominated Liquidator: Charles Howard Ranby-Gorwood (IP No. 9129) of CRG Financial Recovery Limited t/a CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fisherman’s Wharf, Grimsby, North East Lincolnshire, DN31 1UL

Further details contact: The nominated Liquidator, Email: lynsey.fletcher@crginsolvency.co.uk. Alternative contact: Lynsey Fletcher.

Julie Sutton, Director

14 August 2024

Ag TJ51409