BRAXTED LIMITED

Company Number: 06811557 Name of Company: BRAXTED LIMITED Trading Name: Hornsey Central Pharmacy Nature of Business: Pharmacy Registered office: Orbital 25 Business Park Unit 27, Dwight Road, Watford, WD18 9DA Principal trading address: Hornsey Central Health Centre, 151A Park Road, N8 8JD Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: George Michael (IP number 9230) of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA. Liquidator's name and address: Joint Liquidator: Harjinder Johal (IP number 9175) of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA. Date of Appointment: 04 May 2021 By whom Appointed: Members and Creditors For further details contact 020 8556 2888

BRAXTED LIMITED (Company Number 06811557) Trading Name: Hornsey Central Pharmacy Registered office: Orbital 25 Business Park Unit 27, Dwight Road, Watford, WD18 9DA Principal trading address: Hornsey Central Health Centre, 151A Park Road, N8 8JD At a general meeting of the members of the above named company, duly convened and held at 601 High road Leytonstone, London, E11 4PA on 4 May 2021 the following special resolution was duly passed: “That the Company be wound-up voluntarily and that George Michael and Harjinder Johal of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA are hereby appointed joint liquidators and that they may act jointly and severally in this regard for the purpose of the winding up” Joint Liquidator: George Michael (IP number 9230) of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA. Joint Liquidator: Harjinder Johal (IP number 9175) of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA. Date of Appointment: 04 May 2021 For further details contact 020 8556 2888

BRAXTED LIMITED (Company Number 06811557) Trading Name: Hornsey Central Pharmacy Registered office: Orbital 25 Business Park Unit 27, Dwight Road, Watford, WD18 9DA Principal trading address: Hornsey Central Health Centre, 151A Park Road, London, N8 8JD 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 directors of the Company ('the conveners') are seeking a decision from creditors on the nomination of liquidators by way of a virtual meeting. In addition, the meeting may be asked to consider resolutions regarding the liquidators' pre and post appointment remuneration. The virtual meeting will be held on 4 May 2021 at 12.15 pm. 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 before 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 020 8556 2888 HIMESH RAJENI PATEL, Director and Convener of the meeting