SON LIMITED

(Company Number 10693104)

Trading Name: Ssone

Registered office: 146 Royal College Street, London, NW1 0TA

Principal trading address: 17 Chiltern Street, Marylebone, London, W1U 7PQ

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above-named Company (the ‘conveners’) are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 7 November 2023. Decisions regarding the Joint Liquidators remuneration and the formation of a liquidation committee may also be sought at the meeting.The meeting will be held as a virtual meeting by way of Microsoft Teams on 7 November 2023 at 10.00 am.

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 nominated Joint Liquidators using the details below. Stephen Paul Grant and Meghan Andrews of Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. A creditor may appoint a person as a proxy holder to act as their representative and to speak and vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN. 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 6 November 2023 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN. Name and address of nominated Liquidators: Stephen Paul Grant (IP No. 008929) and Meghan Andrews (IP No. 24110) both of Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

Further details contact: The nominated Liquidators Tel: 0207 403 1877. Alternative contact: Katie Newton.

Maria Kambouroglou, Director

24 October 2023

Ag HJ72632