In the High Court of Justice

Court Number: CR-2020-001478

BERKELEY ASSET FINANCE LTD

(Company Number 10258454)

Registered office: Lansdowne House, 57 Berkeley Square, London, W1J 6ER

Principal trading address: Lansdowne House, 57 Berkeley Square, London, W1J 6ER

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 on the formation of a Liquidation Committee or/and fixing the basis of the Liquidator's remuneration by way of a virtual meeting.

The meeting will be held as a virtual meeting by Microsoft Teams online conferencing facility on 30 November 2020 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 Joint Administrators 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 Joint Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies to be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG.

In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it was already been given to the convener). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by the convener by 4 pm on 27 November 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 Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG.

Date of Appointment: 2 October 2020

Office Holder Details: Stephen Hunt (IP No. 9183) and Kevin Goldfarb (IP No. 8858) both of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG

Further details contact: The Joint Administrators, Email: geraldine.valdez@griffins.net. Alternative contact: Geraldine Valdez.

Stephen Hunt, Joint Administrator

12 November 2020

Ag YG80979