DALETECH ELECTRONICS LIMITED

Name of Company: DALETECH ELECTRONICS LIMITED Company Number: 02092372 Nature of Business: Manufacture of electronics Registered office: 35 Fall Lane, Hartshead, Liversedge, West Yorkshire W15 8AP Type of Liquidation: Creditors Date of Appointment: 24 February 2023 Liquidator's name and address: Christopher Brooksbank (IP No. 9658) of CB Business Recovery, Hillside, PO Box 205, Liversedge, West Yorkshire, WF17 6WL By whom Appointed: Members and Creditors Ag ZH112873

DALETECH ELECTRONICS LIMITED (Company Number 02092372) Registered office: 35 Fall Lane, Hartshead, Liversedge, West Yorkshire W15 8AP Principal trading address: Regency House, Brickmill Road, Pudsey, Leeds LS26 9EN At a General Meeting of the above-named Company, duly convened and held at Hillside, 35 Fall Lane, Hartshead, Liversedge, WF15 8AP, on 24 February 2023 the following resolutions were duly passed as a Special resolution and as an Ordinary resolution respectively: "That it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank (IP No. 9658) of CB Business Recovery, Hillside, PO Box 205, Liversedge, West Yorkshire, WF17 6WL be and is hereby appointed Liquidator for the purposes of such winding up." Further details contact: Christopher Brooksbank, Email: chris@cb- br.co.uk or Tel: 01274 872064 Tracey Pickard, Director 24 February 2023 Ag ZH112873

DALETECH ELECTRONICS LIMITED (Company Number 02092372) Registered office: Regency House, Brickmill Road, Pudsey, Leeds, LS28 9EN Principal trading address: Regency House, Brickmill Road, Pudsey, Leeds, LS28 9EN Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Directors of the above-named Company (the 'conveners') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 24 February 2023. The meeting will be held as a virtual meeting by video conference on 24 February 2023 at 1.15 pm. 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 using the details below. Christopher Brooksbank of CB Business Recovery 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. Proxies may be delivered to CB Business Recovery, Hillside, PO Box 205, Liversedge, West Yorkshire, WF17 6WL. 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 4pm on 23 February 2023 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to CB Business Recovery, Hillside, PO Box 205, Liversedge, West Yorkshire, WF17 6WL. The Directors 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 passed a resolution for winding up, 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: Christopher Brooksbank (IP No. 9658) of CB Business Recovery, Hillside, PO Box 205, Liversedge, West Yorkshire, WF17 6WL Contact details for nominated Liquidator: Email: [email protected] Tracey Pickard, Director 10 February 2023 Ag ZH111391