FLITCH HOLDINGS LIMITED

(Company Number 11926308)

Registered office: Riverside House, Riverside, Bishop's Stortford, CM23 3AJ

Principal trading address: Riverside House, Riverside, Bishop's Stortford, CM23 3AJ

This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 .

Please note that further to the threshold for objections to the deemed consent procedure in relation to the creditors' decision on the nomination of liquidators being met, in accordance with Section 246ZF of the Insolvency Act 1986, a physical meeting of the Company's creditors will be held at 1066 London Road, Leigh On Sea, Essex SS9 3NA on 23 December 2025 at 11.00 am. Simon Boyce, the chair of the Company's Board of Directors, is the convener of the meeting ("the Convener").

The purpose of the 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.

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 22 December 2025.

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 email at George.Langley@btguk.com or by post to Begbies Traynor correspondence address at 1066 London Road, Leigh On Sea, Essex SS9 3NA prior to the meeting.

Any person who requires further information may contact George Langley by email at George.Langley@btguk.com or by telephone on 01702 467255.

Simon Boyce, Convener

17 December 2025

Ag KK91989