TAG HOSPITALITY LIMITED

(Company Number 12541426 )

Trading Name: Lucarelli Restaurant

Registered office: 2nd Floor, 39 Ludgate Hill, London, EC4M 7JN

Principal trading address: 117 Wharfside Street, Birmingham, B1 1RF

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above-named Company the ‘conveners’) are seeking a decision from creditors on the nomination of a Liquidator and a decision relating to the fee payable for preparation of the statement of affairs by way of a virtual meeting, and a decision on the Liquidator’s fees and expenses. A resolution to wind up the Company will be considered on 15 July 2024.

The meeting will be held as a virtual meeting via Google Meet on 15 July 2024 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors or can be made available upon request. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below.

Laura Anne Walshe of Keywood Group Limited, Gill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

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 Gill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF.

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 4.00 pm on 12 July 2024 (the business day before the meeting) (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Gill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF.

Name and address of nominated Liquidator: Laura Anne Walshe (IP number 26250) of Keywood Group Limited, Gill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF.

Contact details for nominated Liquidator: Email: team@keywoodgroup.co.uk or Tel: 0121 201 0399. Alternative contact: Harinder Chahal.

Vincenzo Esposito, Director

5 July 2024

Ag SJ40605