RUGBY FIRST LIMITED

(Company Number 04863144)

Registered office: 100, St James Road, Northampton, NN5 5LF

Principal trading address: Suite 3 First Floor Bloxam Court, Corporation Street, Rugby, CV21 2DU

Nature of Business: Other business support service activities not elsewhere classified.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: 1160 Elliot Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB.

Date of meeting: 21 May 2026.

Time of meeting: 10:30 am.

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a physical meeting of the creditors of the above Company is being convened.

The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent has been superseded. The physical meeting will be held at the place, date and time specified in this notice.

A meeting of shareholders has been called and will be held prior to the physical meeting of creditors passing a resolution for the voluntary winding up of the Company.

Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office, or with the Insolvency Practitioners not later than 4pm on the last business day preceding the meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the meeting giving particulars of their security, the date when it was given and its assessed value.

The resolutions to be taken at the creditors' meeting may include the appointment by creditors of Joint Liquidator, a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

By Order of the Board

Adam McHenry, Director, Director

Joint Insolvency Practitioner's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839.

Joint Insolvency Practitioner's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

For further information contact Pam Mankoo at the offices of BRI Business Recovery and Insolvency on 02476 253893, or pmankoo@briuk.co.uk.

14 May 2026