PLAYBOX HOUSE LTD

(Company Number 14708793)

Registered office: Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA

Principal trading address: 38-40 Palace Gardens, London Borough of Enfield, EN2 6SN

NOTICE IS HEREBY GIVEN that the directors of the Company are convening a virtual meeting of creditors to be held on 28 August 2026 at 10:15am, for the purpose of the appointment by creditors of a liquidator, a resolution specifying the terms on which the 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 procedure to seek a decision from creditors on the nomination of a liquidator.

Creditors can access the virtual meeting as follows: contact Kieran Gill, details above In order to be entitled to vote creditors must deliver proxies and proofs to Opus Restructuring LLP, 1 Radian Court, Knowhill, Milton Keynes, MK5 8PJ by 16:00 on the business day before the meeting.

The convener of the meeting is Agnieszka Ward

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).

Joint Liquidator: Mark Boast (IP number 31930) of Opus Restructuring LLP, 3 Park Ln, Croydon CR0 1JG.

Joint Liquidator: Anthony Davidson (IP number 11730) of Opus Restructuring LLP, 22 High Holborn, London WC1V 7PB.

For further details contact Kieran Gill on 01772 501751 or at kieran.gill@opusllp.com