BEAU GEMS LIMITED

(Company Number 01556812)

Registered office: Hurst House, High Street, Ripley, Surrey, GU23 6AY

Principal trading address: Hurst House, High Street, Ripley, Surrey, GU23 6AY

Notice is hereby given that the Director of the Company is convening a virtual meeting of creditors to be held on 3 July 2023 at 11.15 am for the purpose of deciding on the nomination of a Liquidator.

Creditors can access the virtual meeting via Zoom Link: Creditors should contact via the email address or telephone number below for access details.

In order to be entitled to vote creditors must deliver proxies and proofs to the offices of Bailey Ahmad Business Recovery, Sussex Innovation, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT or by e-mail to creditors@babr.co.uk by 16:00 on the business day before the meeting.

The convener of the meeting is Michael Miserotti.

NOTE: The meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Name and address of nominated Liquidators: Tommaso Waqar Ahmad (IP No. 9475) and Kirren Keegan (IP No. 27012) both of Bailey Ahmad Limited, Sussex Innovation, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT

For further details contact Charlotte Beauchamp – Client Manager, Email: Charlotte Beauchamp@babr.co.uk or telephone 0208 662 6070. Alternative contact: Kirren Keegan.

Michael Miserotti, Director

27 June 2023

Ag DJ32788