SUGAR BOX GROUP LIMITED

(Company Number 11024110)

Trading Name: Sugar Box

Registered office: 27 Mortimer Street, London W1T 3BL

Principal trading address: Mall Site 12 Grand Arcade, St Davids Dewi Sant, Bridge St, St Davids Centre, Cardiff CF10 2EF

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the 'conveners') are seeking a decision from creditors of the company on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 26 November 2024. The meeting will be held as a virtual meeting by video conference on 26 November 2024 at 11.00 am. 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 the nominated Joint Liquidators using the details below.

Paul Weber and Asher Miller both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY are persons qualified to act as Insolvency Practitioners in relation to the Company who will, during the period before the decision date, 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 Pearl Assurance House, 319 Ballards Lane, London, N12 8LY.

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 25 November 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Pearl Assurance House, 319 Ballards Lane, London, N12 8LY.

The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company's creditors.

Names and address of nominated Liquidators: Paul Weber (IP No. 9400) and Asher Miller (IP No. 9251) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Contact details for the nominated Liquidators, Email: ST-Team@btguk.com Alternative contact: Lucy Lu.

Samuel Martin, Director

13 November 2024

Ag WJ81549