Creditors' voluntary liquidation CLARE HAGGAS FINE ART & DESIGNS LTD

“That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily and that Joe Whiley (IP No. 29410) of Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Liquidator of the Company.”

18 August 2026

Ag TK51846

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 Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX.

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 and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated.

Joe Whiley (IP No. 29410) of Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX is qualified to act as Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

Creditors can contact them on 01242 576555 or by email at info@insolvencydirect.co.uk.

Clare Haggas, Director/Convener

31 July 2026

Ag TK50096