STESSA LEISURE HOLDINGS LIMITED

(Company Number 10456219)

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

Principal trading address: 61 Grove Park Oval, Gosforth, Newcastle Upon Tyne, NE3 1EF

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Liquidator of the above-named Company (the ‘convener) is seeking a decision from creditors on 15 May 2025. At this meeting a decision on the Liquidator’s remuneration and the formation of a liquidation committee will be sought by way of a virtual meeting.

The meeting will be held as a virtual meeting and can be accessed by Microsoft teams and by telephone on 15 May 2025 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 nominated 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 Liquidator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Turpin Barker Armstrong, 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 14 May 2025 (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 Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA.

Date of Appointment: 4 April 2024

Office Holder Details: Martin C Armstrong (IP No. 006212) and James E Patchett (IP No. 9345) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Further details contact: The Liquidators, Tel: 020 8661 7878. Alternative contact: Lauren Matlock, Email: lauren.matlock@turpinba.co.uk

Martin C Armstrong, Joint Liquidator

4 April 2025

Ag BK12391