CHEEKY CHOMPERS LIMITED

Company Number: SC430217

Registered office: 2 Pentland Gardens, Edinburgh, EH10 6NW

Principal trading address: Eastfield Business Centre, 4C Eastfield Farm Road, Penicuik, EH26 8EZ

Notice is hereby given that a physical meeting of creditors of the above named company has been summoned for the purpose of considering and if thought fit approving the following proposed decisions:

1. The appointment of a Liquidator(s) to the Company

2. That a Liquidation Committee be established

The physical meeting of the creditors of the Company is to be held at: Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET on Wednesday 31 January 2024 at 12.00 noon. Under Rule 8.28 a person is entitled to vote at the meeting only if they have given to the Proposed Joint Liquidators, at or before the meeting details in writing of the debt which they claim to be due to them from the company; the claim has been duly admitted under Rules 8.28 and 8.33; and there has been lodged with the Joint Liquidators any proxy which he intends to be used on his behalf, such proxy to be submitted to the Joint Liquidators by the date of the meeting.

Any creditor whose debt is treated as a small debt must still deliver a statement of claim if that creditor wishes to vote.

Any creditor who has opted out from receiving notices may still vote, provided that creditor provides a statement of claim.

A proxy form and statement of claim form can be obtained from Nicola.graham@interpathadvisory.com

As noted above, at the meeting creditors will be asked if they would like a Liquidation Committee to be formed. This is included as a consideration on the proxy form and any nominations for membership should also be included on the proxy form which must be returned to the Joint Liquidators by the date of the meeting. Such nominations for membership can only be accepted if we are satisfied as to the creditors` eligibility under Rule 10.4.

The meeting may be suspended or adjourned by the chair of the meeting (and must be so adjourned if it is so resolved at the meeting). Where the requirement to hold a physical meeting is at the request of creditors following a decision procedure, the original decision procedure is superseded.

Should you wish to attend the meeting remotely, you must contact Nicola Graham at nicola.graham@interpathadvisory.com in advance of the meeting. The Joint Liquidators will then use their discretion to decide whether remote attendance will be permitted.

Any creditor may, in accordance with Rule 8.35, appeal a decision, provided that appeal is made not later than 21 days after the decision date.

Nominated Liquidator: Alistair McAlinden (IP number 21950) of c/o Interpath Ltd, Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF.

Nominated Liquidator: Blair Carnegie Nimmo (IP number 8208) of c/o Interpath Ltd, Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF.

For further details contact Nicola Graham on 0122 400 4783 or at nicola.graham@interpathadvisory.com