CACTUS TRADING SOUTH LIMITED

(Company Number 07890947)

Previous Name of Company: One Ashford Healthcare Limited

Registered office: 33 Holborn, London, EC1N 2HT

Principal trading address: N/A

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above-named Company (the ‘conveners’) are seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting.

A resolution to wind up the Company was circulated to Members on 2 November 2023, by way of written resolutions.

The meeting will be held at Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY on 23 November 2023 at 11.00 am.

As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at Cork Gully LLP, 6 Snow Hill, EC1A 2AY during business hours on the two business days prior to the meeting date.

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 Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY, or by email to samuelwarlow@corkgully.com.

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 22 November 2023 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY, or by email to samuelwarlow@corkgully.com.

The Directors 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, are 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.

Nominated Joint Liquidators: Stephen Robert Cork (IP No. 8627) and Mark Smith (IP No. 28790) both of Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY

Further details contact: Samuel Warlow, Email: samuelwarlow@corkgully.com or Tel: 020 7268 2150.

Stephen Cork, Nominated Joint Liquidator

14 November 2023

Ag KJ81399