F.B. GUEST LIMITED

(Company Number 03569480 )

Registered office: 36 Hainworth, Keighley, Bradford, BD21 5QH

Principal trading address: Dalton Ln, Keighley, BD21 4LL

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a Virtual meeting of the creditors of the above named company is being convened by Ben Guest, the director of the company in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held at 10.30 am on 15 July 2025. To access the virtual meeting, which will be held via Microsoft teams, contact Opus Restructuring LLP, on behalf of the convener – details below.

This virtual meeting will be recorded by video and audio 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. 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.

A meeting of shareholders has been held and passed resolutions for the voluntary winding up of the Company and for the appointment of Emma Mifsud and Mark Nicholas Ranson as joint liquidators.

Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and for convening the procedure to seek a decision from creditors on the nomination of a liquidator.

Emma Mifsud and Mark Nicholas Ranson (office holder nos 21070 and 9299) are qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require.

In case of queries, please contact Owen Marshall at owen.marshall@opusllp.com.

Ben Guest, Director/Convener

8 July 2025

Ag EK40733