CHARMING FASHION LTD

(Company Number 14686189)

Registered office: Suite 501 Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF

Principal trading address: 32 Dale Close, New Barnet, EN5 1BH

Notice is hereby given that a virtual meeting of the creditors of the above named Company is being convened and will be held on 18 December 2025 at 3pm. Beata Elias, in their capacity as the chair of the Company`s Board of Directors is the convener of the meeting ("the Convener").

The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee.

In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company`s statement of affairs and seeking the creditors` decision on the nomination of liquidators, as an expense of the liquidation.

Creditors participating in the virtual meeting or attending by proxy (unless a committee is formed), will also be asked to consider approving the basis of the Joint Liquidator`s remuneration and whether they also approve the Joint Liquidators drawing their expenses, details of which have been provided in a report to creditors.

In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 17 December 2025.

Any creditor entitled to attend and note at the meeting is entitled to do so either in person or by proxy.

If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via e-mail at Safraz.Hussain@btguk.com or by post to their correspondence address at Begbies Traynor, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF prior to the meeting.

Any person who requires further information should contact Safraz Hussain by telephone on 0208 370 7250 or alternatively by e-mail on Safraz.Hussain@btguk.com.

Log-in details for the virtual meeting will be supplied to creditors on request.

Dated: 5 December 2025

Beata Elias, Convener