CELTIC PROCESS CONTROL LIMITED

Name of Company: CELTIC PROCESS CONTROL LIMITED Company Number: 01592309 Nature of Business: Electrical installation Previous Name of Company: Celtic Process Controls Limited Registered office: Celtic House, Langland Way, Reevesland Industrial Estate, Newport, Gwent, NP19 4PT Type of Liquidation: Creditors Date of Appointment: 19 November 2024 Liquidator's name and address: Gareth David Wilcox (IP No. 21052) of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR and Frank Ofonagoro (IP No. 24412) of Opus Restructuring LLP, 2nd Floor, 3 Hardman Square, Spinningfields, Manchester, M3 3EB By whom Appointed: Members and Creditors Ag WJ82542

CELTIC PROCESS CONTROL LIMITED (Company Number 01592309 ) Registered office: Celtic House, Langland Way, Reevesland Industrial Estate, Newport, Gwent, NP19 4PT Principal trading address: Celtic House, Langland Way, Reevesland Industrial Estate, Newport, Gwent, NP19 4PT At a general meeting of the above-named company, duly convened, and held at 11.00 am on 19 November 2024, the following resolutions were passed as Special and Ordinary Resolutions: “That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR and Frank Ofonagoro (IP No. 24412) of Opus Restructuring LLP, 2nd Floor, 3 Hardman Square, Spinningfields, Manchester, M3 3EB be and are hereby appointed Joint Liquidators for the purpose of such winding up.” Further details contact Kathryn Smith, Tel: 01908 752 942 or by email at: [email protected] Alex Dinham, Chair 22 November 2024 Ag WJ82542

CELTIC PROCESS CONTROL LIMITED (Company Number 01592309 ) Registered office: Celtic House, Langland Way, Reevesland Industrial Estate, Newport, Gwent NP19 4PT Principal trading address: Celtic House, Langland Way, Reevesland Industrial Estate, Newport, Gwent NP19 4PT Notice is hereby given, under Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the INSOLVENCY (ENGLAND & WALES) RULES 2016 that a Virtual Meeting of the Creditors of the above named Company has been convened by Alex Dinham, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 19 November 2024 at 11.30 am. To access the virtual meeting, which will be held via an online conferencing platform, contact Opus Restructuring LLP, on behalf of the convener - details below. This virtual meeting will be recorded video and audio 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 including recordings of your facial image. 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. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim ('proof') which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. 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. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator. Gareth David Wilcox and Frank Ofonagoro (IP Nos. 21052 and 24412) are qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date they will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. In case of queries please contact Kathryn Smith, Email: [email protected] or Tel: 01908 752942. Alex Dinham, Director 11 November 2024 Ag WJ81368