In the High Court of Justice

Business and Property Courts of England and Wales, Insolvency and Companies List Court Number: CR-2022-004652

HAWKWING PLC

(Company Number 07741649)

Registered office: C/O Kroll Advisory Limited, The Shard 32 London Bridge Street, London, SE1 9SG

Principal trading address: 2-6 Boundary Row, London, SE1 8HP

Notice is hereby given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 that the Joint Administrators of the above-named Company (the ‘conveners’) are seeking a decision from creditors on approval of the Joint Administrator’s statement of proposals dated 5 April 2023 by way of a virtual meeting. This follows objection to the deemed consent procedure by certain of the Company’s creditors whose claim exceed 10% in value of the Company’s creditors.

The meeting will be held as a virtual meeting by Microsoft Teams on 12 May 2023 at 12.00 noon. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Joint Administrators using the details below.

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. A continuing proxy must be delivered to the Joint Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Hawkwing Plc – in Administration, c/o Kroll Advisory Ltd, Sarah Rayment, The Shard, 32 London Bridge Street, London, SE1 9SG.

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 business day before the meeting date. A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Hawkwing Plc – in Administration, c/o Kroll Advisory Ltd, Sarah Rayment, The Shard, 32 London Bridge Street, London, SE1 9SG.

Date of Appointment: 10 February 2023

Office Holder Details: Sarah Megan Rayment (IP No. 9162) and Robert John Armstrong (IP No. 21332) both of Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

For further details contact: Samir Akram, Email: samir.akram@kroll.com

Sarah Megan Rayment, Joint Administrator

27 April 2023

Ag BJ12928