COOLEY ARCHITECTS LTD.

Name of Company: COOLEY ARCHITECTS LTD. Company Number: 07311637 Nature of Business: Architectural Consultancy Previous Name of Company: Bellis Cooley Architects Ltd Registered office: c/o Kounnis & Partners, Sterling House, Fulbourne Road, Walthamstow, E17 4EE Type of Liquidation: Creditors Date of Appointment: 13 April 2023 Liquidator's name and address: Kikis Kallis (IP No. 4692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA By whom Appointed: Members and Creditors Ag BJ11880

COOLEY ARCHITECTS LTD. (Company Number 07311637) Previous Name of Company: Bellis Cooley Architects Ltd Registered office: c/o Kounnis & Partners, Sterling House, Fulbourne Road, Walthamstow, E17 4EE Principal trading address: Creative Works, 7 Blackhorse Lane, London, E17 6DS At a general meeting of the members of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whestone, London N20 0RA on 13 April 2023 at 10.30 am, the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Kikis Kallis (IP No. 4692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company." Contact details for Liquidator: Michalis Thomas, Tel: 020 8446 6699; Email: [email protected] Ralph Cooley, Director 13 April 2023 Ag BJ11880

COOLEY ARCHITECTS LTD. (Company Number 07311637) Previous Name of Company: Bellis Cooley Architects Ltd Registered office: c/o Kounnis & Partners, Sterling House, Fulbourne Road, Walthamstow, London E17 4EE Principal trading address: Creative Works, 7 Blackhorse Lane, London, E17 6DS Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Ralph Cooley, to be held on 13 April 2023 at 11.00 am for the purpose provided for in section 100 of the Insolvency Act 1986 and to consider a resolution specifying the terms on which the appointed Liquidator is to be remunerated. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA between 10.00 am and 4.00 pm on the two business days prior to the decision date. Creditors can contact Kallis & Company on 020 8446 6699 or by email at [email protected] Ralph Cooley, Director 30 March 2023 Ag AJ123920