In the High Court of Justice

Court Number: CR-2022-000843

SHP CAPITAL HOLDINGS LIMITED

(Company Number 12341707)

Registered office: 110 Cannon Street, London, EC4N 6EU

Principal trading address: N/A

Following delivery of a notice of decision procedure by correspondence to agree the proposed decisions, the requisite minimum number of creditors has requested a physical meeting to be convened. As a result of the requirement to hold a physical creditors meeting the original decision procedure by correspondence is superseded.

1. Approval of the Joint Administrators’ proposals with or without modifications; 2. Consider the establishment of a creditors’ committee and, if a committee is established, to agree its membership; 3. Approval of payment of the Joint Administrators’ pre-appointment fees and expenses; 4. Approval of the basis of the Joint Administrators’ remuneration; 5. Approval of the basis of the Joint Administrators’ disbursements; and 6. Approval of the timing of the Joint Administrators’ discharge from liability.

Following a request by the requisite minimum number of creditors, a physical meeting of creditors is being held on 10 June 2022 at 12:00 noon at FRP Advisory Trading Ltd, 110 Cannon Street, London EC4N 6EU. In order for a creditor’s vote to be counted a proof of their claim must be submitted to the convener by 4pm on the on the business day before the Decision Date detailed below. A creditor whose debt is treated as a small debt in accordance with the Insolvency Rules must still deliver a proof if they wish to vote. Any creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof by the decision date. The meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it so resolved at the meeting). Remote attendance at this meeting will be at the discretion of the convener.

Decision date: 10 June 2022

Should any creditor wish to nominate a proxy to act on their behalf at the meeting of creditors, the proxy form must be delivered to the convener in advance of the meeting

A person who claims to be an excluded person or, who attends the meeting and claims to have been adversely affected by the claimed exclusion of another person may make a complaint to the appropriate person in accordance with Rule 15.38, such complaint must be made no later than 4pm on the business day following the meeting.

A creditor may appeal a decision of the convener or chair by application to Court within 21 days after the decision date.

Further details contact: Ben Stanyon, Email: cp.london@frpadvisory.com

Ben Stanyon, Joint Administrator

24 May 2022

Ag QH22181