PHYSIS LTD.

(Company Number 09005194 )

Registered office: 34 Thistle Court Ty Canol, Cwmbran, Wales, NP44 6JD

Principal trading address: N/A

This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016.

Notice is hereby given that a Virtual Meeting of the creditors of the above named Company is being convened and will be held on 15 July 2024 at 10.00 am. Kirstyn Wanless, in her capacity as the chair of the Company's Board of Directors is the convener of the meeting ("the Convener"}.

The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee.

In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company's statement of affairs and seeking the creditors' decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the joint liquidators' remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors.

In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 12 July 2024.

Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting.

Log-in details for the virtual meeting will be supplied to creditors on request.

Any person who requires further information may contact Eleanor Ewles by telephone on 020 7400 7900 or alternatively by e-mail at as-team@btguk.com

Kirstyn Wanless, Convener

26 June 2024

Ag RJ32669