NO.1 BROAD STREET LTD

(Company Number 11603057)

Registered office: 65 The Broadway Haywards Heath RH16 3AS

NOTICE IS HEREBY GIVEN that the directors(s) of the Company are convening a virtual meeting of creditors to be held on 21 January 2026 at 2:15pm, for the purpose of deciding on the nomination of a liquidator.

Creditors can access the virtual meeting via Microsoft Teams link. In order to be entitled to vote creditors must deliver proxies and proofs to creditors@babr.co.uk by 16:00 on the business day before the meeting.

The convener of the meeting is Philip Charles Bunn

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting.

Nominated Liquidator: Kirren Keegan (IP number 27012) of Bailey Ahmad Business Recovery, Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB.

Nominated Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Business Recovery, Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB.

For further details contact Kelly Rouane on 0208 662 6070 or at kelly.rouane@babr.co.uk