FLOODSAFE PROJECTS LIMITED

Name of Company: FLOODSAFE PROJECTS LIMITED Company Number: 08418342 Nature of Business: Other building completion and finishing. Registered office: The Town Hall, Burnley Road, Padiham, Lancashire, BB12 8BS Type of Liquidation: Creditors Date of Appointment: 22 February 2024 Liquidator's name and address: Natalie Hughes (IP No. 14336) of Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, BB12 8BS By whom Appointed: Creditors Ag NJ112685

FLOODSAFE PROJECTS LIMITED (Company Number 08418342) Registered office: The Town Hall, Burnley Road, Padiham, Lancashire, BB12 8BS Principal trading address: n/a Notice is hereby given that the following resolutions were passed on 22 February 2024 as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Natalie Hughes (IP No. 14336) of Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, BB12 8BS be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Natalie Hughes, Email: [email protected] or Tel: 01282 222420. Alternative contact: Catherine Unsworth. David Grayston, Director 22 February 2024 Ag NJ112685

FLOODSAFE PROJECTS LIMITED (Company Number 08418342) Registered office: Unit 10 Manor Park, Green Lane West, Garstang, Preston, Lancashire, PR3 1NJ Principal trading address: N/A Notice is hereby given, pursuant to RULE 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above- named Company (the 'convener') is 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 22 February 2024. The meeting will be held as a virtual meeting by telephone conference on 22 February 2024 at 11.15 am. 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. Natalie Hughes of Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, BB12 8BS will provide reasonable information to creditors during business hours on the two business days prior to the meeting date upon receipt of requests for such information. 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 Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, BB12 8BS. 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 the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, BB12 8BS or emailed to: [email protected] Name and address of nominated Liquidator: Natalie Hughes (IP No. 14336) of Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, BB12 8BS Further details contact: Natalie Hughes, Tel: 01282 222420, Email: [email protected]. Alternative contact: Catherine Unsworth. David Grayston, Director 13 February 2024 Ag NJ111357 NOTICE OF MEETING OF CREDITORS (VIRTUAL MEETING)