TYXAN LTD

(Company Number 09038086)

Registered office: 85 Great Portland Street, London, W1W 7LT

Principal trading address: N/A

A virtual meeting of the creditors of Tyxan Ltd is to take place for the purpose of considering decisions concerning the following matters:

1. That creditors decide on the nomination of a Liquidator. It is proposed that Fiona Grant and Joseph Fox, of FRP Advisory Trading Limited, be appointed Joint Liquidators and that any act required or authorised under any enactment to be done by the Joint Liquidators, may be done by all or any one or more of the persons holding the office of liquidator from time to time.

2. That the unpaid balance of FRP Advisory Trading Limited's fee for assisting in the preparation of the statement of affairs and seeking a decision of creditors on the nomination of a liquidator, totalling £1,124.71 be paid as an expense of the liquidation.

3. That the basis of the Liquidators’ remuneration be fixed by reference to the time properly given by the office-holder and the office-holder's staff in attending to matters arising in the liquidation, as detailed in the fees estimate / information provided to creditors.

4. That the Joint Liquidators be authorised to act jointly and severally in the liquidation.

5. That a creditors' committee is not established.

Date of Creditors’ Meeting: 21 May 2026. Time of Creditors’ Meeting: 12.15 pm. Venue of Creditors’ Meeting: Microsoft Teams. Please use contact details below to request access details for the virtual meeting.

To be entitled to vote proofs must be submitted by 4pm on the business day preceding the meeting to Natalie Finch of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS.

Names and address of proposed Liquidators: Fiona Grant (IP No. 9444) and Joseph Fox (IP No. 29292) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

For further details contact Natalie Finch, natalie.finch@frpadvisory.com or Tel: 01142 622104.

Dean William Evans, Director/Convener

8 May 2026

Ag QK20837