3RD RAIL LIMITED

(Company Number 08463013)

Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF

Principal trading address: 46-56 Verney Road, London SE16 3DH

Notice is hereby given that a virtual meeting of the creditors of the above named Company is being convened and will be held on 17 April 2025 at 11am. Mr Robert James Burgess, the director of the Company is the convener of the meeting ("the Convener"). The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a

decision in relation to the payment of the costs of assistance with preparation of the Company`s statement of affairs and seeking the creditors` decision on the nomination of liquidators, as an expense of the liquidation.

Creditors participating in the virtual meeting or attending by proxy (unless a committee is formed), will also be asked to consider approving the basis of the Joint Liquidator`s remuneration and whether they

also approve the Joint Liquidators drawing their expenses, details of which have been provided in a report to creditors. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 16 April 2025.

Any creditor entitled to attend and note at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via e-mail at emily.higgins@btguk.com or by post to the Begbies Traynor correspondence address at Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF prior to the meeting.

Log-in details for the virtual meeting will be supplied to creditors on request.

For further details contact Emily Higgins on 0208 370 7250 or at emily.higgins@btguk.com

Mr Robert James Burgess, Convener