ELSTEAD ENGINEERING LIMITED

Name of Company: ELSTEAD ENGINEERING LIMITED Company Number: 03623329 Nature of Business: Fabrication and erection of steel and metalworks Registered office: Unit 3 Essex House Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1EL Type of Liquidation: Creditors Date of Appointment: 6 March 2024 Liquidator's name and address: Paul Appleton (IP No. 8883) and Adam Shama (IP No. 15332) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR By whom Appointed: Members and Creditors Ag OJ120719

ELSTEAD ENGINEERING LIMITED (Company Number 03623329) Registered office: Unit 3 Essex House Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1EL Principal trading address: n/a Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 14 February 2024, Effective Date: 6 March 2024. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Paul Appleton (IP No. 8883) and Adam Shama (IP No. 15332) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Eleanor Ewles by email at [email protected] or by Tel: 020 7400 7900 Andrew Wright, Director 6 March 2024 Ag OJ120719

ELSTEAD ENGINEERING LIMITED (Company Number 03623329) Registered office: Unit 3, Essex House, Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1EL Principal trading address: Unit 3, Essex House, Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1EL This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016. Notice is hereby given that a virtual meeting of the creditors of the above named Company is being convened and will be held on 6 March 2024 at 10:15 am. Andrew Wright, in his capacity as the sole Director of the Company, is the convener of the meeting (“the Convener”). The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of Joint Liquidators, and if the creditors think fit, to appoint a liquidation committee. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the joint liquidators remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 5 March 2024. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting. Log-in details for the virtual meeting will be supplied to creditors on request. Any person who requires further information may contact Eleanor Ewles by telephone on 020 7400 7900 or alternatively by e-mail at as- [email protected] Andrew Wright, Convener 16 February 2024 Ag NJ111773