LARDEN ROAD HOLDINGS LIMITED

(Company Number 10251657)

Registered office: 3 Talbot Road, London, England, W2 5JE

Principal trading address: 3 Talbot Road, London, England, W2 5JE

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the ‘convener’) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. At this meeting decisions will also be sought regarding the Joint Liquidators’ remuneration and the formation of a liquidation committee. A resolution to wind up the Company is to be considered on 22 July 2025.

The meeting will be held as a virtual meeting by telephone conference on 22 July 2025 at 11.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidators using the details below.

Martin C Armstrong and Andrew R Bailey of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA.

In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 21 July 2025 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Name and address of nominated Liquidators: Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA and Andrew R Bailey (IP No. 18810) of Turpin Barker Armstrong, 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

Further details contact: The nominated Liquidators, Tel: 020 8661 7878 or Email: tba@turpinba.co.uk. Alternative contact: Kieran Robinson, kieran.robinson@turpinba.co.uk.

Nicholas Maugham, Director

9 July 2025

Ag EK40959