WHITE PINE FOREST LTD

(Company Number 10667126)

Registered office: 35-36 Rathbone Place, London, W1T 1JN

Principal trading address: 35-36 Rathbone Place, London, W1T 1JN

A virtual meeting of the creditors of White Pine Forest Ltd is to take place for the purpose of considering decisions concerning the following matters:

1. That creditors decide on the nomination of a Liquidator. It is proposed that Kelly Burton and Joseph Fox, of FRP Advisory Trading Limited, be appointed Joint Liquidators and that any act required or authorised under any enactment to be done by the Joint Liquidators, may be done by all or any one or more of the persons holding the office of liquidator from time to time.

2. That the unpaid pre-appointment costs of £5,750 plus VAT for assisting in the preparation of the statement of affairs and seeking a decision of creditors be paid as an expense of the liquidation. Included in the statement of affairs fee detailed above, Certax Accounting Limited, the Company's accountant be paid £750 plus VAT for assistance provided with the preparation of the statement of affairs.

3. That the basis of the Liquidators’ remuneration be fixed by reference to the time properly given by the office-holder and the office-holder's staff in attending to matters arising in the liquidation, as detailed in the fees estimate / information provided to creditors.

4. That the Joint Liquidators be authorised to act jointly and severally in the liquidation.

5. That a creditors' committee is not established.

Date of Creditors’ Meeting: 13 November 2026.

Time of Creditors’ Meeting: 11.15 am

Venue of Creditors’ Meeting: Microsoft Teams

Virtual meeting access details: Please use contact details below to request access details for the virtual meeting.

To be entitled to vote proofs must be submitted by 4pm on the business day preceding the meeting to Carl Addy of FRP Advisory Trading Limited, 2nd Floor, Ratoon, 33-35 Fargate, Sheffield, S1 2HD.

Name and address of nominated Liquidators: Joseph Fox (IP No. 29292) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, 2nd Floor, Ratoon, 33-35 Fargate, Sheffield, S1 2HD

Further details contact: The nominated Liquidators, Tel: 01142 622 103, Email: carl.addy@frpadvisory.com. Alternative contact: Carl Addy.

Vlad Alexandru Tabacaru, Convener

3 November 2026

Ag WK80307