SK CLINIC AND SPAS LIMITED

(Company Number 03184071)

Trading Name: SK Clinic + Spa

Previous Name of Company: L'institut Du Spa Limited

Registered office: Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE

Principal trading address: 4 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HG

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that Paul Mason (the 'convener'), the Director of the above-named Company, is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 31 July 2019.

The meeting will be held as a virtual meeting by Video Conference at GoToMeeting on 31 July 2019 at 11.00 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 Liquidator using the details below.

All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of the existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting, you consent to being recorded, including possible recordings of your facial image. Where any recording of a meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998.

Umang Patel of BBK Partnership, Office 5-6, First Floor, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HF 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 BBK Partnership, Office 5-6, First Floor, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HF.

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 30 July 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to BBK Partnership, Office 5-6, First Floor, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HF.

The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company's creditors.

Name and address of the nominated Liquidator: Umang Patel (IP No. 18790) of BBK Partnership, Office 5-6, First Floor, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HF

Further details contact: Umang Patel, Email: umang@bbkca.com, Tel: 020 8795 3429. Alternative contact: Jonathan Johns, Email: jonathan@bbkca.com

Paul Mason, Director

15 July 2019

Ag IG41106