BOATH HIGHLANDS LIMITED

(Company Number 13850532)

Trading Name: Boath House

Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH

Principal trading address: Boath House Hotel, Auldearn, Nairn, IV12 5TE

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 4 February 2025 at 10.00 am. Jonathan Gent, in their 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 4.00 pm on 3 February 2025, being the business day immediately before the date of the Meeting.

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 Benjamin Szlezinger by telephone on 020 7400 7900 or alternatively by e-mail at RC-Team@btguk.com.

Jonathan Gent, Director/Convener

22 January 2025

Ag YJ102142