SQUARE SAIL VENTURES LTD

(Company Number 09751076)

Registered office: 15 - 19 Cavendish Place, London, W1G 0DD

Principal trading address: Square Sail House, Charlestown, Cornwall, PL25 3NJ

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.13 of the Insolvency (England and Wales) Rules 2016 that the director of the Company (`the convener`) is seeking a decision from creditors on the nomination of joint liquidators by way of a virtual meeting. In addition, the meeting may be asked to consider resolutions regarding the joint liquidators` pre and post appointment remuneration.

The virtual meeting will be held on 11 July 2024 at 11.15 am. For details of how to join the meeting, please contact the nominated liquidator`s office using the details below.

In order to vote at the virtual meeting, creditors must deliver a form of proxy to the chair before the commencement of the virtual meeting. For any vote to be counted it must be accompanied by a proof of debt in respect of the creditors claim (unless one has already been submitted) and received by the chair by 4pm on the business day beofre the virtual meeting. Proxy forms and proof of debt forms can be delivered to 601 High Road Leytonstone, London, E11 4PA or by email using the details below.

For further details contact Amrit Johal on 020 8556 2888 or at info@ashcrofts.co.uk

Shane Gerard McCarthy, Director and Convener of the meeting

Dated: 1 July 2024