REVOLVE PERFORMANCE LIMITED

Name of Company: REVOLVE PERFORMANCE LIMITED Company Number: 09547934 Nature of Business: Non trading parent company Registered office: C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR Type of Liquidation: Creditors Date of Appointment: 7 January 2022 Liquidator's name and address: Paul Cooper (IP No. 15452) and Paul Robert Appleton (IP No. 8883) both of Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London, E14 5NR By whom Appointed: Members and Creditors Ag MH100325

REVOLVE PERFORMANCE LIMITED (Company Number 09547934) Registered office: c/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR Principal trading address: N/A At a General Meeting of the members of the above named Company, duly convened and held at 29th Floor, 40 Bank Street, London, E14 5NR on 7 January 2022, he following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London, E14 5NR 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.” Any person who requires further information may contact the Paul Cooper by telephone on 020 7516 1500. Alternatively enquiries can be made to Glyn Middleton by email at [email protected] or by telephone on 020 7516 1500. Andrew Williams, Chair 7 January 2022 Ag MH100325

REVOLVE PERFORMANCE LIMITED (Company Number 09547934) Registered office: C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR Principal trading address: N/A 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 on 7 January 2022 at 12pm. Andrew Williams, in his 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 6 January 2022. 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. Any person who requires further information may contact Adam Herman by telephone on 0207 5161 500 or alternatively by e-mail at [email protected]. Andrew Williams, Convener 17 December 2021 Ag LH91879