MORRELLO LIMITED

Name of Company: MORRELLO LIMITED Company Number: 09268431 Trading Name: Kraftwerks Nature of Business: Public houses and bars Registered office: 513 Mansfield Road, Nottingham, NG5 2JL Type of Liquidation: Creditors Date of Appointment: 27 January 2022 Liquidator's name and address: Louise Freestone (IP No. 20170) and Paul Mallatratt (IP No. 20630) both of Opus Restructuring LLP, Merchants Court, 21-23 Castle Gate, Nottingham, NG1 7AQ By whom Appointed: Members and Creditors Ag NH110037

MORRELLO LIMITED (Company Number 09268431) Trading Name: Kraftwerks Registered office: 513 Mansfield Road, Nottingham, NG5 2JL Principal trading address: 513 Mansfield Road, Nottingham, NG5 2JL Notice is hereby given that the following resolutions were passed on 27 January 2022 as a special resolution and an ordinary resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Louise Freestone (IP No. 20170) and Paul Mallatratt (IP No. 20630) both of Opus Restructuring LLP, Merchants Court, 21-23 Castle Gate, Nottingham, NG1 7AQ be appointed as Joint Liquidators for the purposes of such voluntary winding up.” Further details contact: Lee Cuthbert, Email: [email protected] Osman Morgan, Director 1 February 2022 Ag NH110037

MORRELLO LIMITED (Company Number 09268431) Registered office: 513 Mansfield Road, Nottingham, NG5 2JL Principal trading address: 513 Mansfield Road, Nottingham, NG5 2JL Notice is hereby given, under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company has been convened by Osman Morgan, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 27 January 2022 at 10.15 am. To access the virtual meeting, which will be held via an online conferencing platform, contact Opus Restructuring LLP, on behalf of the convener - details below. The virtual meeting will be recorded video and audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded including recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim ('proof'), which clearly sets out he name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4 pm on the business day before the meeting. 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. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator Louise Freestone and Paul Mallatratt (Office holder Nos: 20170 and 20630) are qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date they will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. In case of queries, please contact Lee Cuthbert on 0115 666 8230 or email [email protected] Osman Morgan, Director 19 January 2022 Ag MH101120