CREATEFUTURE LIMITED

Name of Company: CREATEFUTURE LIMITED Company Number: 04241275 Registered office: C/o Rendle & Co No 9 Hockley Court Hockley Heath Solihull Nature of Business: Buying and selling property Type of Liquidation: Members Liquidator(s) name(s) and address(es) Richard Paul Rendle R P Rendle & Co Limited No 9 Hockley Court, Hockley Heath Solihull, B94 6NW Office Holder Number: 5766. Date of Appointment: 14 October 2024 By whom Appointed: Company

CREATEFUTURE LIMITED (Company Number 04241275) Registered office: C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW Principal trading address: Former Trading Address: Langley House, Park Road, London, N2 8EY NOTICE REQUIRING SUBMISSION OF CLAIMS NOTICE IS HEREBY GIVEN that the creditors of the above-named entity are required, on or before the 20 November 2024 to prove their debts by delivering their proofs (in the format specified in rule 14.4 of the Insolvency (England & Wales) Rules 2016) with particulars of their debts or claims, to the undersigned, Richard Paul Rendle of Rendle & Co, 9 Hockley Court, Hockley Heath, Solihull B94 6NW, the Liquidator and, if so required by notice in writing to prove their said debts or claims at such time and place as shall be specified in such notice. Creditors must produce any document or other evidence which is considered necessary to substantiate the whole or any part of a claim. A distribution may be made without regard to the claim and any person in respect of a debt not proved. A declaration of solvency has been sworn and it is expected that all creditors will be paid in full. Contact details: Richard Paul Rendle (IP No. 5766) who was appointed as Liquidator on 14 October 2024. You may also contact Joe Bentley ([email protected]) at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW or email [email protected]. Telephone number: 01564 783777. R P Rendle Liquidator 14 October 2024

CREATEFUTURE LIMITED (Company Number 04241275) Registered office: C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW Principal trading address: Langley House, Park Road, London, N2 8EY NOTIFICATION OF WRITTEN RESOLUTIONS IS HEREBY GIVEN in accordance with Part 13 of the Companies Act 2006 and in accordance with Sections 84(1)(b) of the Insolvency Act 1986 (as amended) the following resolutions were passed on the Effective Date. Circulation Date: 11 October 2024 Effective Date: 14 October 2024 AS A SPECIAL RESOLUTION 1. That the Company be wound up voluntarily. AS AN EXTRAORDINARY RESOLUTION 2. That the Liquidator be and is hereby authorised to pay or make an advance distribution to the members, if he considers it appropriate and prudent to be so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportion as he shall determine. AS ORDINARY RESOLUTIONS 3. That Richard Paul Rendle of Rendle & Co be and is hereby appointed Liquidator of the Company. 4. Rendle & Co should be remunerated in the sum of £11,000 (plus expenses and VAT) in respect of their fees for their work to date and their costs expected to be incurred up to the date of liquidation as authorised by the directors. 5. That the Liquidator's fees and expenses be charged and paid on the basis set out in the Fees estimate and expenses pack circulated with the papers convening the decision procedures and may be drawn on account. Any time costs in excess of £13,000 will require the approval of the members before being drawn. 6. The Liquidator be authorised to draw 'Category 2' expenses periodically on account as an expense of the case, at the standard rates of Rendle & Co (as amended from time to time) at the rates prevailing when the cost is incurred and for any amounts so drawn to be notified to members periodically as required. Contact details: Richard Paul Rendle (IP No. 5766) who was appointed as Liquidator on 14 October 2024. You may also contact Joe Bentley ([email protected]) at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW or email [email protected]. Telephone number: 01564 783777. P. Callingham Convenor and Chair 14 October 2024