Creditors' voluntary liquidation BEACH HOUSE (DEVON) LIMITED

It is delivered by the Joint Liquidator of the Company and the convener of the meeting, Grace Jones, of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY. The virtual meeting will be held as follows: A meeting of creditors is to take place for the purposes of considering the following: 1. That a Liquidation Committee be established if sufficient nominations by 4pm on 12 March 2026 are received and those nominated are willing to be members of a Committee. 2. That the basis of the Joint Liquidators’ fees be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding up of the Company, such time to be charged at the prevailing standard hourly charge out rates used by the firm at the time when the work is performed.

The meeting will be held on 13 March 2026 at 2.00 pm. To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener – details below.

This virtual meeting will be recorded 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. 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.

To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Joint Liquidator by one of the following methods: By post to: Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY. By email to megan.swann@parkerandrews.co.uk.

20 February 2026

Ag MK112504