CONCEPT STAGING LIMITED

CONCEPT STAGING LIMITED (Company Number 03453613) Registered office: Suite 101 & 102, Empire Business Park, Liverpool Road, Burnley BB12 6HH Principal trading address: N/A At a General Meeting of the above named Company duly convened and held at Suite 101, Empire Way Business Park, Liverpool Road, Burnley, Lancashire BB12 6HH on 3 February 2022, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator for the purposes of the winding-up.” Further details contact: The Liquidator, Tel: 01282 332222 Helen Pratt, Director 4 February 2022 Ag NH110572

Name of Company: CONCEPT STAGING LIMITED Company Number: 03453613 Nature of Business: Design and manufacture of TV and stage sets Registered office: Suite 101 & 102, Empire Business Park, Liverpool Road, Burnley BB12 6HH Type of Liquidation: Creditors Date of Appointment: 3 February 2022 Liquidator's name and address: Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH By whom Appointed: Members and Creditors Ag NH110572

CONCEPT STAGING LIMITED (Company Number 03453613) Registered office: Whitefield Mill, St Mary's Street, Nelson, BB9 7BA Principal trading address: Whitefield Mill, St Mary's Street, Nelson, BB9 7BA Notice is hereby given pursuant to Section 100 OF THE INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 ("the Rules') that a Virtual Meeting of the Creditors of the above named Company is being proposed by Helen Pratt, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 3 February 2022 at 2.00 pm. 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. The Virtual meeting will be held using ZOOM. Contact Jonathan Mark Taylor for password and logon details. The meeting may be suspended or adjourned (and must be adjourned if so resolved at the meeting). The proposed liquidator during the period before the decision date, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. 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 to the convener no later than 4.00 pm 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 Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH Further details contact: Jonathan Mark Taylor, Email: [email protected], Tel: 01282 332222. Helen Pratt, Director 20 January 2022 Ag MH101984