MORPH STRUCTURES LIMITED

Name of Company: MORPH STRUCTURES LIMITED Company Number: 07309331 Nature of Business: Consulting Structural Engineers Registered office: 221-222 Shoreditch High Street, London, E1 6PJ Type of Liquidation: Creditors Date of Appointment: 26 February 2024 Liquidator's name and address: Peter Charalambous (IP No. 20512) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA By whom Appointed: Members and Creditors Ag OJ120150

MORPH STRUCTURES LIMITED (Company Number 07309331) Registered office: 221-222 Shoreditch High Street, London, E1 6PJ Principal trading address: 221-222 Shoreditch High Street, London, E1 6PJ Notice is given that at a General Meeting of the above-named Company, duly convened and held at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA on 26 February 2024 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively: "That the Company be wound up voluntarily and that Peter Charalambous (IP No. 20512) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company." For further details contact Christina Eleftheriou on telephone 020 8446 6699, or by email at [email protected]. David Rayment, Director 26 February 2024 Ag OJ120150

MORPH STRUCTURES LIMITED (Company Number 07309331) Registered office: 221-222 Shoreditch High Street, London E1 6PJ Principal trading address: 221-222 Shoreditch High Street, London E1 6PJ Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Mr David Rayment, to be held on 26 February 2024 at 11.30 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 OTHER NOTICES 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 a.m. and 4 p.m. 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] David Rayment, Director 13 February 2024 Ag NJ111592