BALANCE MEDICAL LTD

(Company Number 13411216)

Registered office: 35 Kings Hill Avenue, Kings Hill, Kent, ME19 4DG

Principal trading address: 10 Harley Street, London, W1G 9PF

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(s)’) 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 9 June 2026.  Decisions regarding the Joint Liquidators’ remuneration and the formation of a liquidation committee may also be sought at the meeting.

The meeting will be held on 9 June 2026 at 2.00 pm. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded.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.

David Griffiths and Margaret Carter of bk plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB 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 bk plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB.

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 8 June 2026 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to bk plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB.

Names and address of nominated Liquidators David Griffiths (IP No. 22930) and Margaret Carter (IP No. 020730) both of bk plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB

Further details contact: The nominated Liquidators, Tel: 01922 922050. Alternative contact: Daniel Williams.

Sophie Shotter, Director

29 May 2026

Ag QK23136