HARLEY STREET CLINICS WORLDWIDE PLC

(Company Number 10248100)

Previous Name of Company: Harley Street Clinics Worldwide Limited

Registered office: 5 Stratford Place, London, England W1C 1AX

NOTICE IS GIVEN by the Board of Directors to the creditors of Harley Street Clinics Worldwide PLC that a virtual meeting of creditors has been summoned under section 100 of The Insolvency Act 1986, for the purpose of seeking resolutions on the following:

i) That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited be appointed appointment Joint Liquidators, of the Company and that they be authorsed to act either jointly or separately.

ii) In the event that a Liquidation Committee is not appointed, that the fees and disbursements of Frost Group Limited in respect of assisting the pre appointment Board of Directors in preparing a Statement of Affairs and convening the virtual meeting amounting to £4,500 plus VAT be approved.

iii) That the Liquidators' fees will be charged by reference to the time properly spent by them and their staff in dealing with the matters relating to the Liquidation, such time to be charged at the hourly charge out rate of the grade of staff undertaking the work at the time the work is undertaken and subject to the fees estimate set out in the report prepared in connection with fee approval and issued with the notice of the meeting. (Fee capped at £20,312.75 plus VAT).

iv) That the Joint Liquidators be permitted to recover category 2 disbursements.

Creditors should note that:

1. Members will consider the winding up resolution on 10 am.

2. The meeting will be held as follows:

Date: Monday 20th May 2019, the Decision Date.

Time: 10:30 am

3. Access to the virtual meeting can be gained using the following information

UK Landline No: 08444737373

Participant Pin: 859051

4. Creditors entitled to attend and vote at the meeting may do so personally or by proxy. A creditor can attend the virtual meeting and vote, and are entitled to vote if they have submitted proof of their debt by no later than 4 pm on the business day before the meeting. Failure to do so may lead to their vote(s) being disregarded.

5. Any Creditor unable to attend in person, but wishing to vote at the meeting can either nominate a person to attend on their behalf, or nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting.

6. All proofs of debt and proxies must be delivered to Frost Group Limited, Regus City South Tower, 26 Elmfield Road, Bromley BR1 1LR.

7. Creditors with small debts, that is claims of £1,000 or less, must have lodged proof of their debt for their vote to be valid.

8. Creditors may, at any time prior to the Decision Date, request that a physical meeting of creditors be held to determine the outcome of the resolutions. Any request for a physical meeting must be delivered to Frost Group Limited, Regus City South, Bromley BR1 1LR and be accompanied by valid proof of their debt (if not already lodged). A meeting will be convened if creditors requesting a meeting represent a minimum of 10% in value or 10% in number of creditors or simply 10 creditors, where "creditors" means "all creditors."

9. Creditors have the right to appeal the decision made by the resolution(s) by applying to court under Rule 15.35 of the Insolvency Act within 21 days of the Decision Date.

10. The Chair of the meeting may adjourn or suspend the meeting if necessary, and must do so if so resolved by creditors.

11. Any creditors excluded from the meeting, may complain to the chair during the meeting, or the convener of the meeting by no later than 4 pm the business day following the exclusion, in accordance with rule 15.38.

12. Jeremy Charles Frost (IP No: 9091) and Stephen Patrick Jens Wadsted (IP No: 6064) both of Frost Group Limited, are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Frost Group Limited on 0846 260 0101 or by email at enquiries@frostbr.co.uk

13. Creditors are informed that the Board of Harley Street Clinics Worldwide PLC, have nominated Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Regus City South Tower, 26 Elmfield Road, Bromley to act as Liquidators of the Company and that they are to act either jointly or separately.

14. Please note that the meeting may be recorded for training and monitoring purposes.

Dated: 9 May 2019