COSMETIC SURGERY LONDON LIMITED

(Company Number 08802594)

Registered office: Cavendish House, Bostall Hill, Abbey Wood, London, SE2 0GD

Principal trading address: Cavendish House, Bostall Hill, Abbey Wood, London, SE2 0GD

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 Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 27 June 2023.

The meeting will be held as a virtual meeting by Microsoft Teams on 27 June 2023 at 3.15pm. 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 nominated Joint Liquidators using the details below.

Adrian Paul Dante of Opus Restructuring LLP, First Floor Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ and Joanne Kim Rolls of Opus Restructuring LLP, 322 High Holborn, London WC1V 7PB are persons qualified to act as insolvency practitioners 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, 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 Opus Restructuring LLP, 1 Radian Court, Milton Keynes, MK5 8PJ

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 26 June 2023 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Opus Restructuring LLP, 1 Radian Court, Milton Keynes, MK5 8PJ

The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors.

Names, IP Numbers and Addresses of Nominated Liquidators: Adrian Dante (IP No. 9600) of Opus Restructuring LLP, First Floor, Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ and Joanne Kim Rolls (IP No. 8867) of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB

Further details contact: Ian Kiteley, Tel: 01908 752947, Email: ian.kiteley@opusllp.com

Joanita Ndagire, Director

20 June 2023

Ag DJ31899