HALSTEAD BOILERS LTD

Company Number: 02525368 Name of Company: HALSTEAD BOILERS LIMITED Nature of Business: Manufacture of other general-purpose machinery not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o Glen Dimplex Home Appliances, Stoney Lane, Prescot, Merseyside L35 2XW Principal trading address: c/o Glen Dimplex Home Appliances, Stoney Lane, Prescot, Merseyside L35 2XW Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH Office Holder Numbers: 20610 and 8846. Date of Appointment: 22 August 2019 By whom Appointed: Members Further information about these cases is available from Carolyn Foden at the offices of KPMG LLP on +44 (0) 151 473 5132 or at [email protected].

HALSTEAD BOILERS LIMITED (Company Number 02525368) Registered office: c/o Glen Dimplex Home Appliances, Stoney Lane, Prescot, Merseyside L35 2XW Principal trading address: c/o Glen Dimplex Home Appliances, Stoney Lane, Prescot, Merseyside L35 2XW (all in Members’ Voluntary Liquidation) (“the Companies”) In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 30 September 2019. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG LLP, 8 Princes Parade, Liverpool L3 1QH by no later than 30 September 2019 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 30 September 19. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators’ hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. Date of Appointment: 22 August 2019. Further information about these cases is available from Carolyn Foden at the offices of KPMG LLP on +44 (0) 151 473 5132 or at [email protected]. Nicholas James Timpson , Joint Liquidator Dated: 27 August 2019

HALSTEAD BOILERS LIMITED (Company Number 02525368) Registered office: c/o Glen Dimplex Home Appliances, Stoney Lane, Prescot, Merseyside L35 2XW Principal trading address: c/o Glen Dimplex Home Appliances, Stoney Lane, Prescot, Merseyside L35 2XW Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 22 August 2019 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, KPMG LLP, 8 Princes Parade, Liverpool L3 1QH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. Date of Appointment: 22 August 2019. Further information about these cases is available from Carolyn Foden at the offices of KPMG LLP on +44 (0) 151 473 5132 or at [email protected]. Fergal John Naughton , Director