BMS KNIGHTSBRIDGE LIMITED

(Company Number 05863322)

Trading Name: Beyond Medispa Limited

Previous Name of Company: Beyond Medispa Limited

Registered office: 64 Victoria Road, Horley, RH6 7PZ

Principal trading address: 109-125 Knightsbridge, London, SW1X 7RJ

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above-named Company ("the Convener") is seeking a decision from creditors on the nomination of a Liquidator by way of a physical (virtual) meeting. A resolution to wind up the Company is to be considered on 2 February 2022.

The meeting will be held virtually on 2 February 2022 at 10.30 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. Creditors may contact the offices of LB Insolvency Solutions Limited for further information.

Andrew Dix of LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, CM1 1GU 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 and 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 LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, CM1 1GU.

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 1 February 2022 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, CM1 1GU.

Name, IP Number and address of nominated Liquidator: Andrew Dix (IP No. 9327) of LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, CM1 1GU.

Further details contact: The nominated Liquidator, Tel: 01245 254791. Alternative contact: Tiffany Felton.

Kim Pascoe, Director

27 January 2022

Ag MH102008