In the High Court of Justice

Business and Property Courts in Leeds, Company and Insolvency List (ChD) Court Number: CR-2020-LDS-000210

HEATCARE LIMITED

(Company Number 03233990)

Registered office: 6th Floor 36 Park Row, Leeds, LS1 5JL

Principal trading address: 1 The Broadway Industrial Estate, Mansfield, Nottinghamshire, NG18 2RL

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Joint Administrators of the above-named Company (“the conveners’”) are seeking a decision from creditors to consider the Joint Administrators’ Proposals by way of a physical meeting. The decisions being proposed also include the fixing of the basis of the Joint Administrators’ remuneration under Rule 18.18.

The meeting will be held at the offices of Leonard Curtis, Leonard Curtis, 22 Gander Lane, Barlborough Chesterfield, S43 4PZ on 22 May 2020 at 11.00 am. As a result of the requirement to hold this physical meeting the original decision procedure is superseded. Please note that due to the current government guidance with regards to COVID-19, creditors are invited to attend the physical meeting by remote attendance only. To participate in the meeting creditors please utilise the access details contained within the meeting notice delivered to creditors. The Joint Administrators have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held).

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 Joint Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to 6th Floor, 36 Park Row, Leeds, LS1 5JL, or alternatively, they can be sent by email to recovery@leonardcurtis.co.uk.

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 4:00pm on 21 May 2020 (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 6th Floor, 36 Park Row, Leeds, LS1 5JL, or alternatively, they can be sent by email to recovery@leonardcurtis.co.uk.

Date of Appointment: 5 March 2020

Office Holder Details: Richard Pinder (IP No. 19470) and Sean Williams (IP No. 11270) both of Leonard Curtis, 36 Park Row, Leeds, LS1 5JL

Further details contact: The Joint Administrators, Tel: 0113 323 8890, Email: recovery@leonardcurtis.co.uk. Alternative contact: Peter Herberts.

Richard Pinder, Joint Administrator

7 May 2020

Ag SG20333