DSG LABORATORIES LIMITED

DSG LABORATORIES LIMITED (Company Number 00309123) Previous Name of Company: Deluxe Laboratories Limited (1 June 1998 - 28 March 2021) Registered office: Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale UB6 7RH Principal trading address: N/A Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that a virtual meeting of the creditors of the above named Company is being convened and will be held at 4pm on 23 June 2022 the director of the Company is the convener of the meeting ("the Convener"). The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company's statement of affairs and seeking the creditors' decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meting or attending by proxy (unless a committee is formed) will also be asked to consider approving the basis of the joint liquidators' remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors. In order to be entitled to vote at the meeting (either in person or by proxy) creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 22 June 2022. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed form must be delivered to the Convener via the contact details below, prior to the meeting. Log-in details for the virtual meeting will be supplied to creditors on request. Any person who reuires further information may contact Rhiannon McColl by Tel: 020 8343 5900 or Email: [email protected] Stefanie Liquori Digrigoli, Director/Convener 15 June 2022 Ag RH31109