SHAPE HOUSE LTD

(Company Number 12525545)

Registered office: 1 C/O Goldwyns London Llp, Royal Exchange, City of London EC3V 3DG

Principal trading address: 1 C/O Goldwyns London Llp, Royal Exchange, City of London EC3V 3DG

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above-named Company (the ‘convener’) is seeking a decision from creditors on the nomination of a Liquidator by way of a physical meeting (to be held virtually). A resolution to wind up the Company is to be considered on 9 July 2026. Decisions regarding the Liquidator’s remuneration and the formation of a liquidation committee may also be sought at the meeting. The meeting will be held virtually c/o Valentine & Co, 5 Galley House, Moon Lane, Barnet EN5 5YL on 9 July 2026 at 10.30 am

As a result of the requirement to hold this physical meeting, the original deemed consent procedure is superseded. Please email georgia@valentine-co.com for the meeting dial in details.

Mark Reynolds of Valentine & Co, 5 Galley House, Moon Lane, Barnet EN5 5YL is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

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 5 Galley House, Moon Lane, Barnet EN5 5YL.

In order to be counted, a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 8 July 2026 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 5 Galley House, Moon Lane, Barnet EN5 5YL

Name, address and IP No of nominated Liquidator: Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

For further details contact: The nominated Liquidator, Email: georgia@valentine-co.com. Alternative contact: Georgia Christodoulou.

Gerard John Drohan, Convener

29 June 2026

Ag RK33221