HARLEY STREET HEALTHCARE CLINIC LIMITED

(Company Number 03163321)

Registered office: Unit 3-4 Nisbett Walk, Sidcup, DA14 6BT

Principal trading address: Ground Floor, 104 Harley Street, London, W1G 7JD

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the `convener`) is seeking a decision from creditors on the nomination of a Liquidator (or Joint Liquidators) by way of a virtual meeting. A resolution to wind up the Company is to be considered on 12 January 2023.

The meeting will be held as a virtual meeting by video conference on 12 January 2023 at 4.15am. 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 Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ on the two business days immediately before the meeting date.

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 Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

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 4pm on 11 January 2023, the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986. (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company`s creditors.

Nominated Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

Nominated Liquidator: Douglas John Pinteau (IP number 19590) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

For further details contact Louise Hodgson on 020 8939 8240 or at insolvency@wsm.co.uk

DATED: 14 December 2022