POLBATH LTD

POLBATH LTD (Company Number 06501670) Registered office: 20 Wenlock Road, London, N1 7GU Principal trading address: 20 Wenlock Road, London, N1 7GU Notice is hereby given that the following resolutions were passed on 13 May 2025, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) and Andrew R Bailey (IP No. 18810) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.” Further details contact: The Liquidators, Email: [email protected], Tel: 020 8661 7878. Alternative contact: Sylwia Starzynska-Hughes, Email: [email protected] Lucjan Stygar, Director 13 May 2025 Ag CK21454

Name of Company: POLBATH LTD Company Number: 06501670 Nature of Business: Construction Registered office: 20 Wenlock Road, London, N1 7GU Type of Liquidation: Creditors Date of Appointment: 13 May 2025 Liquidator's name and address: Martin C Armstrong (IP No. 006212) and Andrew R Bailey (IP No. 18810) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA By whom Appointed: Members and Creditors Ag CK21454

POLBATH LTD (Company Number 06501670) Registered office: 20 Wenlock Road, London, N1 7GU Principal trading address: 20 Wenlock Road, London, N1 7GU Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the ‘convener’) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. At this meeting decisions will also be sought regarding the Joint Liquidators' remuneration and the formation of a liquidation committee. A resolution to wind up the Company is to be considered on 13 May 2025. The meeting will be held as a virtual meeting by telephone conference on 13 May 2025 at 10.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Joint Liquidators using the details below. Martin C Armstrong and Andrew R Bailey of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA are qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 12 May 2025 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Name and address of nominated Liquidators: Martin C Armstrong (IP No. 006212) and Andrew R Bailey (IP No. 18810) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Further details contact: The nominated Liquidators, Tel: 020 8661 7878 or Email: [email protected]. Alternative contact: Sylwia Starzynska-Hughes, Email: [email protected]. Lucjan Stygar, Director 29 April 2025 Ag BK13260