MICHAEL LEACH DESIGN LIMITED

MICHAEL LEACH DESIGN LIMITED (Company Number 03980388 ) Registered office: BSG Valentine, Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ Principal trading address: (previously) Thornacre, North Weirs, Brockenhurst, SO42 7QA At a General Meeting of the members of the above named company, duly convened and held at Thornacre, North Weirs, Brockenhurst, SO42 7QA on 2 August 2023 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. "That the Company be wound up voluntarily" 2. "That Yiannis Koumettou and Ninos Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Joint Liquidator: Yiannis Koumettou (IP number 015676) of Begbies Traynor (Central) LLP , 1 Kings Avenue, London, N21 3NA . Joint Liquidator: Ninos Koumettou (IP number 002240) of Begbies Traynor (Central) LLP , 1 Kings Avenue, London, N21 3NA . Date of Appointment: 02 August 2023 For further details contact Kerry Milsome on 020 8370 7250 or at [email protected] Michael Leach (Chair)

Company Number: 03980388 Name of Company: MICHAEL LEACH DESIGN LIMITED Nature of Business: Yacht Designers Registered office: BSG Valentine, Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ Principal trading address: (previously) Thornacre, North Weirs, Brockenhurst, SO42 7QA Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Yiannis Koumettou (IP number 015676) of Begbies Traynor (Central) LLP , 1 Kings Avenue, London, N21 3NA . Liquidator's name and address: Ninos Koumettou (IP number 002240) of Begbies Traynor (Central) LLP , 1 Kings Avenue, London, N21 3NA . Date of Appointment: 02 August 2023 By whom Appointed: Members and Creditors For further details contact Kerry Milsome on 020 8370 7250 or at [email protected]

MICHAEL LEACH DESIGN LIMITED (Company Number 03980388) Registered office: BSG Valentine, Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ Principal trading address: Thornacre, North Weirs, Brockenhurst, SO42 7QA This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016. Notice is hereby given that a virtual meeting of the creditors of the above named Company is being convened and will be held 2 August 2023 at 11 .00 am. Michael Leach, in their capacity as the chair of the Company`s Board of Directors is the convener of the meeting ("the Convener"). The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company`s statement of affairs and seeking the creditors` decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the joint liquidators remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 1 August 2023. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting. Log-in details for the virtual meeting will be supplied to creditors on request. For further details contact Kerry Milsome on 020 8370 7250 or at [email protected] Michael Leach, Convener Dated: 21 July 2023