3RD ELEMENT LIMITED

Name of Company: 3RD ELEMENT LIMITED In Creditors' Voluntary Liquidation ("the Company") Company Number: 08221018 Nature of Business: Renting and leasing of other machinery, equipment and tangible goods n.e.c. Type of Liquidation: Creditors Registered office: Unit 23 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL Principal trading address: Unit 23 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL Date of Appointment: 07 September 2020 Liquidator's name and address: Kieran Bourne (IP No 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. By whom Appointed: Members and Creditors

3RD ELEMENT LIMITED (Company Number 08221018) In Creditors' Voluntary Liquidation ("the Company") Registered office: Unit 23 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL Principal trading address: Unit 23 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL At a General Meeting of the members of the above named Company, duly convened and held at 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. on 07 September 2020 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound-up voluntarily” and “that Kieran Bourne, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.” Office Holder Details: Kieran Bourne (IP No 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 07 September 2020. For further details contact Kieran Bourne on 0800 061 4002 or by Email: [email protected] Lee Calman, Chairperson

3RD ELEMENT LIMITED (Company Number 08221018) Registered office: Unit 23 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL Principal trading address: Unit 23 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986, and Rules 6.14 and 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director(s) of the Company ("the convener(s)") is/are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. Other decisions to be taken at the virtual meeting include the formation of a Liquidation Committee and if a Committee is not formed, to fix the basis of the Liquidator's remuneration. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and for convening the virtual meeting. A resolution to wind-up the Company is to be considered at a General Meeting of Members of the Company on 07 September 2020. The virtual meeting will be held on 07 September 2020 at 10:30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator by using the details below. Kieran Bourne of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered before the meeting and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the virtual meeting (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. The Director(s) of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passes a resolution for winding up, is/are required by Section 99 of the INSOLVENCY ACT 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX Further details contact: Kieran Bourne, Tel: 0800 061 4002, Email: [email protected] Lee Calman, Director 11 August 2020