R. BANCE & COMPANY LIMITED

(Company Number 01052713)

Registered office: Cockcrow Hill House, St Marys Road, Surbiton KT6 5HE

NOTICE IS HEREBY GIVEN that the Director of the Company is convening a virtual meeting of creditors to be held on 14 April 2025 at 10:30, for the purpose of deciding on the nomination of a liquidator.

Creditors can access the virtual meeting by contacting Joseph Price at jprice@pkf-l.com.

In order to be entitled to vote creditors must deliver proxies and proofs to PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD, or email jprice@pkf-l.com by 16:00 on the business day before the meeting.

The convener of the meeting is Mr Roger Bance.

NOTE: the meeting may be suspended or adjourned by the chair of the meeting

(and must be adjourned if it is so resolved at the meeting).

Nominated Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD.

Nominated Liquidator: Oliver Collinge (IP number 21830) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, LS1 5HN.

For further details contact Joseph Price on 0207 947 0507 or at jprice@pkf-l.com

Mr Roger Bance - Director/Chair of the Meeting