LANGSTAFF-ELLIS LIMITED

(Company Number 06859257 )

Trading Name: Langstaff

Registered office: 7 Hikers Way, Long Crendon, Aylesbury, HP18 9RW

Principal trading address: 7 Hikers Way, Long Crendon, Aylesbury, HP18 9RW

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 virtual meeting. A resolution to wind up the Company is to be considered on 3 December 2025.

The meeting will be held as a virtual meeting by MS Teams on 3 December 2025 at 10.30 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.

Nicholas Harris and Lucinda Coleman of PKF Francis Clark, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE 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 PKF Francis Clark, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE or to business.recovery@francisclark.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 2 December 2025 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to PKF Francis Clark, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE or to business.recovery@francisclark.co.uk.

The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors.

Names and address of nominated Liquidators: Nicholas Harris (IP No. 15430) and Lucinda Coleman (IP No. 10710) both of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Further details contact: The nominated Liquidators, Email: business.recovery@francisclark.co.uk.

Narin Ganesh, Director

20 November 2025

Ag JK82323