REMEMBER WHEN SHEFFIELD LTD

(Company Number 10639065 )

Trading Name: Remember When..

Registered office: 9a Hutton Croft, Sheffield, S12 4LY

Principal trading address: Main Street, Hackenthorpe, Sheffield, S12 4LY

A virtual meeting of the creditors of Remember When Sheffield Ltd t/a Remember When.. is to take place for the purpose of considering decisions concerning the following matters:

1. That creditors decide on the nomination of a Liquidator. It is proposed that Fiona Grant and Emma Dowd of FRP Advisory Trading Limited, be appointed Joint Liquidators and that any act required or authorised under any enactment to be done by the Joint Liquidators, may be done by all or any one or more of the persons holding the office of liquidator from time to time.

2. That the basis of the Liquidators’ remuneration be fixed by reference to time costs, as detailed in the fees estimate/information provided to creditors.

3. That the Joint Liquidators be authorised to act jointly and severally in the Liquidation.

4. Whether a liquidation committee should be established if sufficient creditors are willing to be members of a committee and if so, who the creditors wish to nominate for membership of the committee.

Date of Creditors’ Meeting: 10 April 2025.

Time of Creditors’ Meeting: 4.15 pm.

Venue of Creditors’ Meeting: Virtual meeting.

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: Evan Harrison of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS.

Name and address of nominated Liquidators: Fiona Grant (IP No. 9444) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Further details contact: Evan Harrison, Email: evan.harrison@frpadvisory.com

Ruth Bartles, Convener

2 April 2025

Ag BK10286