CALMA GROUP LIMITED

Company Number: SC422951

Registered office: c/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

Principal trading address: G.11, Red Tree Magenta, Glasgow Road, Rutherglen, Glasgow, G73 1SA

Notice is hereby given by Ian Wright and Scott Milne of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, (“the convenors”), that a physical meeting of the creditors of Calma Group Limited, G.11, Red Tree Magenta, Glasgow Road, Rutherglen, Glasgow G73 1SA is to be held on 23rd day of March 2023 at 3:00pm. This meeting is being held for the purpose of:

(1) appointing liquidators of the company under section 100 of the Insolvency Act 1986; and

(2) Where two or more liquidators are appointed, in accordance with section 231, confirming that any acts can be done by any one or more of them; and

(3) Resolving that a liquidation committee will not be established, unless sufficient valid nominations are received by the convenor, in writing, by the decision date; and

(4) Approving the payment to the nominated liquidators of the costs of assisting in the preparation of the Statement of Affairs and of convening the decision procedure.

and is a physical meeting requested by creditors under section 246ZE of the Insolvency Act 1986

Creditors can participate in the meeting in person and vote. If you cannot participate, or do not wish to participate, but wish to vote at the meeting, you can either nominate a person to participate on your behalf, or you may nominate the chairman of the meeting, who will be the liquidator of the company, to vote on your behalf. Proxies can be submitted to the convenors at the above address in advance or at the creditors’ meeting.

The venue for the meeting is Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB.

Ian Wright

Joint Liquidator

Quantuma Advisory Limited

Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB

Email: glasgow@quantuma.com

Tel: 0141 285 0910

IP numbers: 9227

Scott Milne

Joint Liquidator

Quantuma Advisory Limited

Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB

IP numbers: 17012

Alternative contact for enquiries on proceedings: Lorna Clarke

Tel: 0141 285 0917

Email: Lorna.Clarke@quantuma.com