TESTING SOLUTIONS GROUP LIMITED

(Company Number 07220827)

Registered office: 124 Finchley Road, London, NW3 5JS

Principal trading address: Regina House, 124 Finchley Road, London, NW3 5JS

This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 .

Please note that further to the threshold for objections to the Virtual Meeting in relation to the creditors' decision on the nomination of liquidators being met, in accordance with Section 246ZE of the Insolvency Act 1986, a physical meeting of the Company's creditors will be held on 17 June 2026 at 12.30 pm at BTG Begbies Traynor, Level 33, One Canada Square, London, E14 5AB. The chair of the Company's Board of Directors, Mark Watson, is the convener of the meeting ("the Convener").

The primary purpose of the meeting is for Creditors to consider a decision on the nomination of Liquidators, and if the Creditors think fit, to appoint a Liquidation Committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company's statement of affairs and seeking the creditors' decision on the nomination of liquidators, as an expense of the liquidation.

Creditors attending the meeting in person or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the Joint Liquidators remuneration and whether they also approve the Joint Liquidators drawing their expenses, details of which have been provided in a report to creditors.

In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 16 June 2026.

Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via e-mail at RM-Team@btguk.com or by post to the BTG Begbies Traynor correspondence address at Level 33, One Canada Square, London, E14 5AB prior to the meeting.

A creditor may request that they be permitted to attend the meeting remotely. Any such requests should be made to the Convener via the contact details below and must be received in advance of the meeting. Please note that whether a creditor is permitted to attend the meeting remotely is at the Convener's discretion.

Any person who requires further information should contact Harry Rice by telephone on 0207 516 1500 or alternatively by e-mail at RM-Team@btguk.com.

Mark Watson, Convener

9 June 2026

Ag RK30967