GILES LEISURE LIMITED

(Company Number 04108232)

Registered office: Archer House Britland Estate, Northbourne Road, Eastbourne, BN22 8PW

Principal trading address: Business address: 5 North Court, Lewes, BN7 2AR

In the matter of Giles Leisure Limited and in the matter of the Insolvency Act 1986

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by Tracey Howell, the director of the company in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held as follows:

Time: 10:15am

Date: 12 December 2024

To access the virtual meeting, which will be held via zoom – details below.

Join Zoom Meeting

https://ouryclark.zoom.us/j/85915802762?from=addon

Meeting ID: 859 1580 2762

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual 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 delivered 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 a liquidator, 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 convening the procedure to seek a decision from creditors on the nomination of a liquidator.

Nick Parsk and Kalani Gunawardana (office holder no 19770 and 12450) are qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date they will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require.

In case of queries, please contact Charlie Lay on 01753 551111 or email IR@ouryclark.com.

Tracey Howell

Director and Convener

Dated: 3 December 2024