XENIA HOSPITALITY GROUP LIMITED

(Company Number 14951743)

Registered office: Clearsight Accounting Limited Regus, Pontprennau, Cardiff, CF23 8RU

Principal trading address: Xenia Hospitality Group Limited, 3-6 St Mary Street, Cardiff, CF10 1AT

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 20 February 2025.

The meeting will be held at Leonard Curtis, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ on 20 February 2025 at 10.00 am. As a result of the requirement to hold this physical meeting the original consent procedure is superseded. The Director has 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.

Sean Ward and Siann Huntley of Leonard Curtis, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

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 Leonard Curtis, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ.

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 19 February 2025 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Leonard Curtis, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ.

Name and address of nominated Liquidators: Sean Ward (IP No. 28270) and Siann Huntley (IP No. 19130) both of Leonard Curtis, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ

Further details contact: The nominated Liquidators, Tel: 02921 921 660. Alternative contact: Charlotte Thompson.

Luke Auckland, Director

12 February 2025

Ag ZJ111262