GRAPHITE ENTERPRISES (DEP) LIMITED

GRAPHITE ENTERPRISES (DEP) LIMITED (Company Number 06441381) Registered office: Derwenthaugh Eco Parc, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, NE16 3BJ Principal trading address: 6 Higham Place, Newcastle upon Tyne, Tyne and Wear, NE1 8AF Notice is hereby given that the following resolutions were passed on 28 January 2025 as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL be appointed Liquidator of the Company for the purposes of such voluntary winding up.” For further details contact: The Liquidator, telephone 01482 337500. Alternative contact: Martin Smith Andrew Foreman, Director 28 January 2025 Ag ZJ110099

Name of Company: GRAPHITE ENTERPRISES (DEP) LIMITED Company Number: 06441381 Nature of Business: Letting and operating of own or leased real estate Registered office: Derwenthaugh Eco Parc, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, NE16 3BJ Type of Liquidation: Creditors Date of Appointment: 28 January 2025 Liquidator's name and address: Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL By whom Appointed: Members and Creditors Ag ZJ110099

GRAPHITE ENTERPRISES (DEP) LIMITED (Company Number 06441381) Registered office: Derwenthaugh Eco Parc, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, NE16 3BJ Principal trading address: 6 Higham Place, Newcastle upon Tyne, Tyne and Wear, NE1 8AF 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 28 January 2025. The meeting will be held as a virtual meeting by telephone conference on 28 January 2025 at 10.30 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. Sarah Louise Burge of Kingsbridge Corporate Solutions Limited, First Floor, Lowgate House, Lowgate, Hull HU1 1EL 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 Kingsbridge Corporate Solutions Limited, First Floor, Lowgate House, Lowgate, Hull HU1 1EL. 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 27 January 2025(unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Kingsbridge Corporate Solutions Limited, First Floor, Lowgate House, Lowgate, Hull HU1 1EL. MONEY The Director 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, is 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: Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions, First Floor, Lowgate House, Lowgate, Hull HU1 1EL For further details contact: Sarah Louise Burge, Tel: 01482 337500. Alternative contact: Martin Smith. Andrew Patrick Foreman, Director 15 January 2025 Ag YJ101299