Creditors' voluntary liquidation RUSHDEN SUPERMARKET LTD

trading as RUSHDEN SUPERMARKET LTD

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Zain Iqbal of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, IG8 0DY be appointed Liquidator of the Company

Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish 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, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Cooper Young, Hunter House, 109 Snakes Lane West, Woodford, IG8 0DY. 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 Cooper Young, Hunter House, 109 Snakes Lane West, Woodford, IG8 0DY between 10.00 am and 4.00 pm on the two business days prior to the meeting.

For further details please contact Cooper Young on 020 8498 0163 or by email at mail@cyca.co.uk

Seyfettin Karaoglan, Chairman

2 February 2026

Ag MK110199