R M CALLAGHAN & ASSOCIATES LIMITED

(Company Number 07475959)

Registered office: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH

Principal trading address: 32 Hampton Lane, Solihull, West Midlands, B91 2PY

NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 4 August 2026 at 10:30AM, for the purpose of deciding on the nomination of a liquidator.

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 Tim Heaselgrave at The Timothy James Partnership Limited on 01527 314050 or email tim@timothyjamespartnership.co.uk.

In order to be entitled to vote creditors must deliver proofs by 4 pm on the business day prior to the meeting to The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ. Proofs by 4 pm on the business day before the day of the meeting. Proxies to be delivered to the convener or chair before they may be used at the meeting.

Creditors are to note, resolutions regarding the Liquidator`s fees will be voted on at the meeting.

Convener of the Meeting: Miss L E Jones, 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: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ.

For further details contact Paul Childs on 01527 314050 or at paul@timothyjamespartnership.co.uk