In the High Court of Justice

Court Number: CR-2024-005841

JOHN FLORENCE LIMITED

(Company Number 01020983)

Registered office: c/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

Principal trading address: Homecare Business Centre, Foundry Lane, Lewes, BN7 2AS

Notice is hereby given under Rule 15.13 of the Insolvency (England and Wales) Rules 2016 ("the Rules"). It is delivered by the Joint Administrator of the Company and the convener of the meeting, Grace Jones, of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY. A meeting of creditors it to take place for the purposes of considering the following: 1. The establishing of a Creditors’ Committee, if sufficient nominations are received by 17 December 2024 and those nominated are willing to be members of a Committee. 2. That the Joint Administrators be discharged from liability in respect of any action undertaken by them pursuant to Paragraph 98 of Schedule B1 of the Act, such discharge to take effect when the appointment of Joint Administrators ceases to have effect, as defined by the Act, unless the court specifies a time. 3. That the Joint Administrators’ fees be fixed by reference to the time given by them and their staff in attending to matters arising in the Administration, such time to be charged at the hourly charge out rate of the grade of staff undertaking the work at the time it was undertaken. 4. That the unpaid pre-Administration costs set out in the Joint Administrators’ Proposal be approved. The meeting will be held on 18 December 2024 at 11.30 am. To access the virtual meeting, which will be held via an online conferencing platform, contact the convener - details below.

This virtual meeting will be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded including recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Joint Administrators by one of the following methods. By post to Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, by fax to 08450 943906, by email to: andy.barron@parkerandrews.co.uk

All proofs of debt must be delivered by 4.00 pm on 17 December 2024. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11:30 am on 18 December 2024.

Date of Appointment: 15 October 2024

Office Holder Details: Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Further details contact: Andy Barron, Tel: 01603 284284, Email: Andy.Barron@parkerandrews.co.uk

Grace Jones, Joint Administrator

3 December 2024

Ag XJ90308