4 PICARDY PLACE LIMITED

Company Number: SC638713

Registered office: 23-27 Broughton Street Lane, Broughton Street Lane, Edinburgh, EH1 3LY

Principal trading address: 23-27 Broughton Street Lane, Broughton Street Lane, Edinburgh, EH1 3LY

A virtual meeting of the creditors of 4 Picardy Place Limited 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 Joseph Fox and Fiona Grant, 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 Joint Liquidators be authorised to act jointly and severally in the Liquidation. 3. 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. Venue, date and time of Creditors’ Meeting: Virtual Meeting, on 15 May 2025, at 11.15 am. To access the virtual meeting please use the 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 Matt Thompson of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Names and address of proposed Liquidators: Joseph Fox and Fiona Grant (IP Nos. 29292 and 9444) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS.

Further details contact: The proposed Liquidators, Tel: 0114 235 6780 or Email: matthew.thompson@frpadvisory.com. Alternative contact: Matt Thompson.

James Aitken Meikle, Convenor

06 May 2025

Ag CK20401