ROUTE FINANCE LIMITED

(Company Number 04655794)

Trading Name: The Route - Finance

Registered office: 108 Fentiman Road, London, SW8 1QA

Principal trading address: 21 Godliman Street, London, EC4V 5BD

At the request of one or more of the creditors of Route Finance Limited a meeting of creditors is to take place for the purpose of considering decisions concerning the following matters:

1. To confirm the appointment of Daniel Conway and Philip Armstrong of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU as Liquidator of the Company, or to appoint an alternative Liquidator 2. To receive nominations for a committee The meeting will be held at FRP Trading Advisory Limited, 110 Cannon Street, London, EC4N 6EU on 18 April 2024 at 1.00 pm.

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: Daniel Conway of FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU.

Names, IP Numbers and address of nominated Liquidators: Daniel Conway and Philip Lewis Armstrong (IP Nos. 29112 and 9397) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU

Further details contact: Tel: 020 3005 4000. Alternative contact: Clem Tibber.

Richard Admiraal, Director/Convener

10 April 2024

Ag PJ10974