LAKE HOUSE HOSPITALITY LIMITED

(Company Number 14213433)

Registered office: 33 Bruton Street, Mayfair, London, W1J 6QU

Principal trading address: 33 Bruton Street, Mayfair, London, W1J 6QU

NOTICE IS HEREBY GIVEN that Charles Nicholas Alling Brown of the Company is convening a virtual meeting of creditors to be held on 29 July 2025 at 11:15am for the purposes of deciding on the appointment of the Liquidator, approving the unpaid pre-appointments fees and expenses, approving the fees and expenses of the Liquidation and deciding if a Liquidation Committee should be established.

Creditors can access the virtual meeting by one of the following types; Zoom, or telephone conference call. Telephone Sinclair Harris on 020 8203 3344 for type to be used and access details

In order to be entitled to vote creditors must deliver proxies and proofs to 46 Vivian Avenue, Hendon Central, London, NW4 3XP by 4pm on the business day before the meeting.

The convener of the meeting is Charles Nicholas Alling Brown

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: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP.

For further details contact Daniel Kelly on 020 8203 3344