THE PAYMENT FIRM LTD

(Company Number 12483085)

Registered office: c/o Laytons LLP 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT

Principal trading address: Suite 726 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ

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. A resolution to wind up the Company is to be considered on 1 August 2025.

The meeting will be held as a virtual meeting by Microsoft Teams Conference Call on 1 August 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 Joint Liquidators using the details below.

Mark Boast and Colin David Wilson of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, are 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 mark.percival@opusllp.com.

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 claims is not received by 4.00 pm on 31 July 2025. Proofs may be delivered to mark.percival@opusllp.com.

The Director of the Company, before the meeting date and before theend of the period of seven days beginning with the day after the day onwhich the Company passed a resolution for winding up, is required bySection 99 of the Insolvency Act 1986: (i) to make out a statement in theprescribed form as to the affairs of the Company, and (ii) send thestatement to the Company’s creditors.

Names and address of nominated Liquidators: Mark Boast (IP No. 31930) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Contact details for nominated Liquidators: Mark Percival, Email: mark.percival@opusllp.com. Alternative contact: Ben Ekbery, Email: ben.ekbery@opusllp.com

Andrew Leslie Welsh, Director

23 July 2025

Ag EK42633