DOUGLAS TECHNICAL LIMITED

Name of Company: DOUGLAS TECHNICAL LIMITED Company Number: 09407107 Registered office: 25 Waveney Drive, Belton, Great Yarmouth, NR31 9JU Principal trading address: 25 Waveney Drive, Belton, Great Yarmouth, NR31 9JU Nature of Business: Electrical installation Type of Liquidation: Creditors' Voluntary Date of Appointment: 16 February 2022 By whom Appointed: members and creditors Liquidator's name and address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. For further information contact Sam Robinson at the offices of Marshall Peters on 01257 452021, or [email protected]. 16 February 2022

DOUGLAS TECHNICAL LIMITED (Company Number 09407107) Registered office: 25 Waveney Drive, Belton, Great Yarmouth, NR31 9JU Principal trading address: 25 Waveney Drive, Belton, Great Yarmouth, NR31 9JU Nature of Business: Electrical installation. Type of Liquidation: Creditors' Voluntary. Place of meeting: The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston, PR7 5PA. Date of meeting: 16 February 2022. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Date of Appointment: 16 February 2022 Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. For further information contact Sam Robinson at the offices of Marshall Peters on 01257 452021, or [email protected]. 16 February 2022

DOUGLAS TECHNICAL LIMITED (Company Number 09407107) Registered office: 25 Waveney Drive, Belton, Great Yarmouth, NR31 9JU Principal trading address: 25 Waveney Drive, Belton, Great Yarmouth, NR31 9JU Nature of Business: Electrical installation. Type of Liquidation: Creditors' Voluntary. Place of meeting: The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston, PR7 5PA. Date of meeting: 16 February 2022. Time of meeting: 10:30 am. OTHER NOTICES Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a physical meeting of the creditors of the above Company is being convened. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent has been superseded. The physical meeting will be held at the place, date and time specified in this notice. A meeting of shareholders has been called and will be held prior to the physical meeting of creditors passing a resolution for the voluntary winding up of the Company. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office, or with the Insolvency Practitioner not later than 4pm on the last business day preceding the meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the meeting giving particulars of their security, the date when it was given and its assessed value. 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 upon to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of the Board Daryl Douglas, Director Insolvency Practitioner's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. For further information contact Sam Robinson at the offices of Marshall Peters on 01257 452021, or [email protected]. 24 January 2022