In the High Court of Justice

Business and Property Courts in Leeds, Insolvency & Companies List (ChD) Court Number: CR-2024-LDS-000886

NAUNTON DOWNS DEBENTURES LIMITED

(Company Number 02812108)

Registered office: Hermes House, Fire Fly Avenue, Swindon, SN2 2GA (formerly) Unit 20G Bourton Industrial Park, Bourton-On-The-Water, Cheltenham, GL54 2HQ

Principal trading address: N/A

This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 (“the Rules”). It is delivered by the Joint Administrator of the Company and the convener of the meeting, Steve Elliott, of The Insolvency Company, Hermes House, Fire Fly Avenue, Swindon, SN2 2GA.

A meeting of creditors is to take place for the purposes of establishing a Creditors’ Committee. The meeting will be held on 1 September 2025 at 10.30 am at Hermes House, Fire Fly Avenue, Swindon, SN2 2GA.

To be entitled to vote, those attending must submit a proxy form, together with a proof of debt, if one has not already been submitted, to the Joint Administrator by post to: The Insolvency Company, Hermes House, Fire Fly Avenue, Swindon, SN2 2GA or by email to: info@theinsolvencycompany.co.uk.

All proofs of debt must be delivered by: 4pm on 29th August 2025. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 10.30am on 1st September 2025.

This meeting has been summoned under Section 246ZE(3) of the Insolvency Act 1986 as a result of a request from one or more creditors.

Names of Insolvency Practitioners calling the meeting: Steve Elliott (IP No. 11110) of The Insolvency Company, Hermes House, Fire Fly Avenue, Swindon, SN2 2GA and Gareth Buckley (IP No. 18032) of The Insolvency Company, Hermes House, Fire Fly Avenue, Swindon SN2 2GA

Date of Appointment: 10 September 2024

For further details contact: Paul Beecham, Email: paul@theinsolvencycompany.co.uk or Tel: 01793 818300.

Steve Elliott, Joint Administrator/Convener

14 August 2025

Ag FK51422