In the High Court of Justice, Business and Property Courts of England & Wales, Insolvency and Companies List (ChD)

No CR-2020-002883

LIBERTY INTERNATIONAL HOLDINGS LIMITED

(Company Number 01503621)

Registered office: 15 Canada Square, Canary Wharf, London, E14 5GL

NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held at on 6 October 2021 at 2.00 p.m., for the purpose of inviting nominations from creditors for membership of the Creditors’ Committee and if necessary, decide on the composition of that Creditors’ Committee.

Creditors can obtain details of how to access the virtual meeting by contacting the person named above.

In order to be entitled to vote creditors must deliver proxies and proofs to 15 Canada Square, Canary Wharf, London, E14 5GL by 4.00 p.m. on 5 October 2021, the business day before the meeting.

The convener of the meeting is the Administrators.

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Joint Administrator: James Robert Tucker (IP number 8916) of Interpath Advisory, 15 Canada Square, Canary Wharf, London, E14 5GL.

Joint Administrator: David John Pike (IP number 15190) of Interpath Advisory, 15 Canada Square, Canary Wharf, London, E14 5GL.

Joint Administrator: Michael Robert Pink (IP number 8004) of Interpath Advisory, 15 Canada Square, Canary Wharf, London, E14 5GL.

For further details contact Helen Mansfield on 0203 989 2737 or at intu@interpathadvisory.com