DIAMOND DCO TWO LIMITED

(Company Number 00758153)

Trading Name: Lloyds Pharmacy

Previous Name of Company: Lloyds Pharmacy Limited

Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Principal trading address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the above-named Company (the ‘conveners’) are seeking a decision from creditors on forming a Liquidation Committee, and if one is not formed, to fix the basis of the Joint Liquidators’ remuneration and pre-appointment remuneration by way of a virtual meeting.

The meeting will be held as a virtual meeting by Microsoft Teams on 22 March 2024 at 10.00 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 Joint Liquidators using the details below.

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. A continuing proxy must be delivered to the Joint Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

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 21 March 2024 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

Date of Appointment: 16 January 2024

Office Holder Details: Martin C Armstrong (IP No. 006212) and Andrew Richard Bailey (IP No. 18810) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Further details contact: The Joint Liquidators, Tel: 020 8661 4002, Email: lloydsgroup@turpinba.co.uk. Alternative contact: Louis Byrne.

Martin C Armstrong, Joint Liquidator

6 March 2024

Ag OJ120770