O'SHEA'S BUTCHERS LIMITED

(Company Number 07160197)

Registered office: 20 St Andrew Street, London, EC4A 3AG

Principal trading address: Arch 14, St. James's Road, Lucey Way, London, SE16 4ET

In the matter of O'Shea's Butchers Limited and in the matter of the Insolvency Act 1986

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a physical meeting of the creditors of the above named Company is being convened by Darragh O'Shea.

The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded.

The physical meeting will be held as follows:

Time: 11:00am

Date: 28 August 2024

Venue: Quantuma LLP, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB

A meeting of shareholders has been held and passed resolutions for the voluntary winding up of the Company and for the appointment of Scott Milne and Brian Milne as Joint Liquidators.

Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The resolutions to be taken at the creditors' meeting may include the appointment by creditors of Liquidators, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and for convening the procedure to seek a decision from creditors on the nomination of a Liquidator.

Scott Milne and Brian Milne (office holder no 17012 and 9381) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at the offices of Quantuma LLP, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB on the two business days preceding the meeting.

In case of queries, please contact Sameera Yoganathan on 0141 285 0910 or on email Sam.Yoganathan@quantuma.com.

Darragh O'Shea

Director and Convener

Dated: 20 August 2024