BY ELECTRICAL ENGINEERING SERVICES LIMITED

Company Number: 09849650 Name of Company: BY ELECTRICAL ENGINEERING SERVICES LIMITED Nature of Business: Other service activities not elsewhere classified Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor, Churchgate House, Churchgate, Bolton, Lancashire BL1 1HL Principal trading address: 42 Aldworth Close, Bracknell RG12 7AW Liquidator's name and address: Laura Prescott of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL Office Holder Number: 15010. Date of Appointment: 24 March 2020 By whom Appointed: Members and Creditors Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at [email protected]

BY ELECTRICAL ENGINEERING SERVICES LIMITED (Company Number 09849650) Registered office: Atlas Consultancy Ltd, South Park Chambers, South Park, Gerrards Cross SL9 8HF Principal trading address: 42 Aldworth Close, Bracknell RG12 7AW At a General Meeting of the above-named Company, duly convened, and held at Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL on 24 March 2020, the following resolutions were passed: Special resolution “That the Company be Wound Up Voluntarily.” Ordinary resolution “That Laura Prescott of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton BL1 1HL be hereby appointed Liquidator for the purpose of such Winding Up.” Office Holder Details: Laura Prescott (IP number 15010) of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL. Date of Appointment: 24 March 2020. Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at [email protected] Paul Byron , Chairman Dated: 24 March 2020

BY ELECTRICAL ENGINEERING SERVICES LIMITED (Company Number 09849650) Registered office: Atlas Consultancy Ltd, South Park Chambers, South Park, Gerrards Cross,SL9 8HF Principal trading address: 42 Aldworth Close, Bracknell, RG12 7AW NOTICE IS HEREBY GIVEN that the Director of the Company is convening a virtual meeting of creditors to be held on 10 March 2020 at 11:00, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting which will be held by telephone conference, by contacting the Liquidator at least one business day before the meeting for information on the access details. In order to be entitled to vote creditors must deliver proxies and proofs to Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, BL1 1HL by 16:00 on the business day before the meeting. The convener of the meeting is Paul Vincent Byron NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator, Laura Prescott (IP number 15010) of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL. Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at [email protected]. Paul Vincent Byron , Director NOTICE OF A MEETING OF CREDITORS IN THE MATTER OF