MOORE BAKERY LIMITED

(Company Number 12307097)

Registered office: C/o Rk Accountants & Tax Advisors - Acre House, 47 Sticker Lane, Bradford, BD4 8AN

Principal trading address: Moore Industrial Park, Parry Lane, Bradford, BD4 8FB

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 a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 8 May 2026.

The meeting will be held as a virtual meeting by video conference on 8 May 2026 at 10:15am. 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 Liquidator using the details below.

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 to CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY by 16:00 on the business day before the meeting.

The convener of the meeting is Hing How - Director.

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: Christopher Brooksbank (IP number 9658) of CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY.

For further details contact CB Business Recovery on 01422 485690 or at chris@cb-br.co.uk