FOXY INNS LTD

(Company Number 13963596)

Trading Name: The Fox

Registered office: Littlebourne, Hazeley Road, Twyford, SO21 1PZ

Principal trading address: The Fox, Crawley, Nr Winchester, Hampshire

This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016.

Please note that further to the threshold for objections to the deemed consent procedure in relation to the creditors' decision on the nomination of liquidators being met, in accordance with Section 246ZF of the Insolvency Act 1986, a physical meeting of the Company's creditors will be held at 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 19 October 2023 at 3.00 pm. Kevin Watson, in their capacity as the chair of the Company’s Board of Directors, is the convener of the meeting (“the Convener”).

The purpose of the 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 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 18 October 2023.

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 proxy form must be delivered to the Convener via the contact details below, prior to the meeting.

Any person who requires further information may contact Robert May of Begbies Traynor (Central) LLP by email at robert.may@btguk.com or by telephone on 023 8021 9820.

Kevin Watson, Convener

10 October 2023

Ag HJ71123