YOUR CHERUBS LIMITED

(Company Number 07145550)

Registered office: 6 Weir Road, Kibworth Beauchamp, Leicester, LE8 0LP

Principal trading address: Brice Hall, Queens Road, Leicester, LE2 3FL

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the Company ("the conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. In addition, the meeting may be asked to consider resolutions regarding the Joint Liquidators' pre and post appointment remuneration.

The virtual meeting will be held on 13 January 2026 at 10.30 am. For details of how to join the meeting, please contact the nominated Joint Liquidators' office using the details below.

In order to vote at the virtual meeting, creditors must deliver a form of proxy to the chair before the commencement of the virtual meeting. For any vote to be counted it must be accompanied by a proof of debt in respect of the creditors claim (unless one has already been submitted) and received by the chair by 4pm on the business day before the virtual meeting. Proxy forms and proof of debt form can be delivered to Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry, CV3 2TX or using the details below.

Further details contact: Emma Ward, Tel: 024 76430317.

Lucy Prescod, Director/Convener

22 December 2025

Ag KK92651