PROMETHEUS XYZ LTD

(Company Number 09986962)

Énergie Fitness (Chelmsford)

Registered office: c/o Opus Restructuring LLP, Fourth Floor, Euston House, 24 Eversholt Street, London, NW1 1DB

Principal trading address: Unit 2, Block D, Waterhouse Court, Victoria Road South, Chelmsford, CM1 1LN

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the above-named Company (the ‘convener(s)’) are seeking a decision from creditors on the Joint Liquidators’ remuneration by way of a virtual meeting.

The meeting will be held as a virtual meeting by video conference on 4 April 2022 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 Liquidators 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 Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Opus Restructuring LLP, Fourth Floor, Euston House, 24 Eversholt Street, London, NW1 1DB.

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 April 2022 (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 Opus Restructuring LLP, Fourth Floor, Euston House, 24 Eversholt Street, London, NW1 1DB.

Date of appointment: 2 February 2022

Office Holder Details: Allister Manson (IP No. 23290) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, Fourth Floor, Euston House, 24 Eversholt Street, London, NW1 1DB.

Further details contact: The Liquidators, Tel: richard.shaw@opusllp.com Alternative contact: Richard Shaw.

Allister Manson, Joint Liquidator

18 March 2022

Ag OH122059