LUKE HUGHES & COMPANY LIMITED

(Company Number 01952292)

Registered office: First Floor, Alwych House, 71-91, Aldwych, London, WC2B 4HN

Principal trading address: First Floor, Alwych House, 71-91, Aldwych, London, WC2B 4HN

NOTICE IS HEREBY GIVEN that Colin La Fontaine Jackson, a director of the Company is convening a virtual meeting of creditors to be held on 29 April 2024 at 10:30am, for the purpose of deciding on the nomination of Joint Liquidators.

Creditors can access the virtual meeting as follows: Please contact Rachael Edmunds at redmunds@pkf-l.com to receive instructions on how to access the virtual meeting, which will be held via an online conferencing platform.

In order to be entitled to vote creditors must deliver proxies and proofs to Rachael Edmunds c/o PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN by 16:00 on the business day before the meeting (26 April 2024) AND proxies must be delivered to Rachael Edmunds c/o PKF Littlejohn Advisory Limited,3rd Floor, One Park Row, Leeds, LS1 5HN or alternatively redmunds@pkf-l.com by 9:30 on the day of the meeting (29 April 2024).

The convener of the meeting is Colin La Fontaine Jackson, a director of the Company.

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).

Nominated Liquidator: James Sleight (IP number 9648) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN.

Nominated Liquidator: Oliver Collinge (IP number 21830) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN.

For further details contact Rachael Edmunds on 0113 426 7407 or at redmunds@pkf-l.com