NEWHALL CAPITAL LIMITED

(Company Number 15594193)

Previous Name of Company: Godwin Capital No.15 Limited 26 Mar 2024 - 28 Feb 2025

Registered office: 1 Newhall Street, Birmingham, B3 3NH

Principal trading address: 1 Newhall Street, Birmingham, B3 3NH

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above- named Company (the ‘conveners’) are seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 29 July 2025.

The meeting will be held at Azets, 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL on 29 July 2025 at 11.15 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

Andrew Stephen McGill and Louise Brittain of Azets, 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL 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 Azets, 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL or via email to sam.forman@azets.co.uk.

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 28 July 2025. Proofs may be delivered to Azets, 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL for via email to sam.forman@azets.co.uk.

Names and addresses of nominated Liquidators: Andrew Stephen McGill (IP No. 9350) of Azets, 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL and Louise Brittain (IP No. 009000) of Azets, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY

Further details contact: Sam Forman, Email: Sam.forman@azets.co.uk.

Andrew Mitchell, Director

18 July 2025

Ag EK42117