BERKELEY ASSET FINANCE LTD

(Company Number 10258454)

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

Principal trading address: Lansdowne House, 57 Berkeley Square, London, W1J 6ER

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the above-named Company (the ‘convener’) is seeking a decision from creditors on the formation of a Liquidation Committee or/and by fixing the basis of the Joint Liquidators’ remuneration by way of a virtual meeting.

The meeting will be held as a virtual meeting by Microsoft Teams on 13 December 2024 at 11.00 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 Liquidators 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 Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Griffins, Entrance A, Tavistock House North, Tavistock Square, London, WC1H 9HR.

In order to be counted a creditors 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 4.00 pm on 12 December 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, Entrance A, Tavistock House North, Tavistock Square, London, WC1H 9HR.

Date of Appointment: 24 September 2021

Office Holder Details: Stephen Hunt (IP No. 9183) and Kevin Goldfarb (IP No. 8858) both of Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR

For further details contact: Lok-Yi Wong, Email: Lok-Yi.Wong@griffins.net.

Stephen Hunt, Joint Liquidator

21 November 2024

Ag WJ82270