In the High Court of Justice

Court Number: CR-2023-BHM-000498

CHARLOTTE STREET AESTHETIC CLINIC LIMITED

(Company Number 08010529)

Trading Name: Dental Spa

Registered office: c/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Principal trading address: 83 Charlotte Street, London, W1T 4PR

Notice is hereby given, pursuant to Rule 15.13 to the Insolvency (England and Wales) Rules 2016, that the Joint Administrators of the above-named Company (the ‘conveners’) are seeking a decision from creditors on the approval of the pre-administration costs, the approval of basis of the Joint Administrators remuneration, the approval to draw Category 2 disbursements and decision on creditors committee by way of a virtual meeting.

The meeting will be held as a virtual meeting by way of a conference call on 10 October 2023 at 10.30 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 Administrators 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 Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered by email to info@valentine-co.com or by post to Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL.

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 9 October 2023 (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 5 Galley House, Moon Lane, Barnet EN5 5YL or by email to info@valentine-co.com

Date of Appointment: 3 August 2023

Office Holder Details: Mark Reynolds (IP No. 008838) and David Elliott (IP No. 8595) both of Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL

Further details contact: Alex Bassil, Tel: 020 3959 9595. Email: info@valentine-co.com

David Elliott, Joint Administrator

22 September 2023

Ag GJ62219