In the High Court of Justice

Court Number: CR-2023-001107

QUALIA CARE HOLDINGS LIMITED

(Company Number 10485531)

Registered office: Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR

Principal trading address: 28 Park Place, Second Floor, St James House, Leeds LS1 2SP

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Administrator of the above-named Company (the ‘convener’) is seeking a decision from creditors on the formation of a Creditors Committee, approval that the Administrator be discharged from liability pursuant to Paragraph 98 of Schedule 81 of the IA86, approval of the Administrator’s Statement of Proposals, approval of the pre-administration costs or/and fixing the basis of the Administrator’s remuneration by way of a virtual meeting.

The meeting will be held as a virtual meeting by Microsoft Teams online conference facility on 1 March 2024 at 2.30 pm. 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 Administrator 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 to Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR.

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 29 February 2024 (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 Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR.

Date of Appointment: 22 December 2023

Office Holder Details: Stephen Hunt (IP No. 9183) of Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR

Further details contact: Stephen Hunt, Email: eva.ogunro@griffins.net. Alternative contact: Eva Ogunro

Stephen Hunt, Administrator

14 February 2024

Ag NJ111539