THE SUBSTANTIA GROUP LIMITED

(Company Number 08675068)

Previous Name of Company: SUBSTANTIA ACQUISITIONS LTD

Registered office: The Annexe, Minerva House Bordyke Tonbridge Kent TN9 1NR

NOTICE IS HEREBY GIVEN that the director of the Company is convening a virtual meeting of creditors to be held on 24 September 2026 at 11:15am, for the purpose of deciding on the nomination of a liquidator. Resolutions to be taken at the meeting may include resolutions regarding the costs for preparing the Statement of Affairs and convening the meeting, and to consider the terms upon which the Joint Liquidators are remunerated.

Creditors can access the virtual meeting via Microsoft Teams link.

In order to be entitled to vote creditors must deliver proxies and proofs to creditors@babr.co.uk by 16:00 on the business day before the meeting.

The convener of the meeting is Terence Jason Pullen.

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting

Date of Appointment: 24 September 2026

Nominated Liquidator: Kirren Keegan (IP number 27012) of Bailey Ahmad Business Recovery,, Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB.

Nominated Liquidator: Tommaso Waqar Ahmad (IP number 9475) of Bailey Ahmad Business Recovery,, Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB.

For further details contact Kelly Rouane on 0208 662 6070 or at kelly.rouane@babr.co.uk