GEM HEALTHCARE SOLUTIONS LIMITED

(Company Number 09937056)

Registered office: 32/33 Restdale House, Foregate Street, Worcester, West Midlands, WR1 1EE

NOTICE IS HEREBY GIVEN that the Directors of the Company are convening a virtual meeting of creditors to be held on 19 September 2024 at 3:00pm, for the purpose of deciding on the nomination of a liquidator.

Creditors can access the virtual meeting as follows: by calling 0843 176 0000 from 3.00pm or if outside the UK +44 843 176 0000. When prompted, enter conference number 30157939 followed by #. The PIN required is 0437.

In order to be entitled to vote creditors must deliver proxies and proofs to Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA by 16:00 on the business day before the meeting.

The convener of the meeting is Lisa Jones.

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Nominated Liquidator: Andrew Shackleton (IP number 9724) of Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA.

For further details contact Andy Aindow on 01905 888 737 or at andrew.aindow@smartinsolvency.co.uk

Lisa Jones - Director / Chair