STONECRAFT RESTORATION LTD

(Company Number 11286093)

Registered office: Flat 12 Laings Corner, Mitcham, CR4 2JA

Principal trading address: Director's residential address

A virtual meeting of the creditors of Stonecraft Restoration Ltd is to take place for the purpose of considering decisions concerning the following matters:

1. That creditors decide on the nomination of a Liquidator. It is proposed that Kelly Burton and Fiona Grant of FRP Advisory Trading Limited, be appointed Joint Liquidators and that any act required or authorised under any enactment to be done by the Joint Liquidators, may be done by all or any one or more of the persons holding the office of liquidator from time to time.

2. That the basis of the Liquidators’ remuneration be fixed by reference to time costs, as detailed in the fees estimate/information provided to creditors.

3. That the Joint Liquidators be authorised to act jointly and severally in the Liquidation.

4. Whether a liquidation committee should be established if sufficient creditors are willing to be members of a committee and if so, who the creditors wish to nominate for membership of the committee.

Date of Creditors’ Meeting: 22 August 2025.

Time of Creditors’ Meeting: 11.15 am.

Virtual meeting access details: Please use contact details below to request access details for the virtual meeting.

To be entitled to vote proofs must be submitted by 4pm on the business day preceding the meeting to: Anya Jenkins of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS.

Name and address of nominated Liquidators: Kelly Burton (IP No. 11750) and Fiona Grant (IP No. 9444) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Further details contact: Anya Jenkins, Tel: 0114 235 6780, Email: anya.jenkins@frpadvisory.com

Bradley Mann, Convener

12 August 2025

Ag FK51074