HERONSGATE ENGINEERING LIMITED

Name of Company: HERONSGATE ENGINEERING LIMITED Company Number: 03708977 Nature of Business: Manufacture of pressure vessels Registered office: 311 High Road, Loughton, Essex IG10 1AH Type of Liquidation: Creditors Date of Appointment: 31 January 2022 Liquidator's name and address: Richard Rones (IP No. 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH By whom Appointed: Creditors Ag NH110484

HERONSGATE ENGINEERING LIMITED (Company Number 03708977) Registered office: 71-75 Shelton Street, London WC2H 9JQ Principal trading address: Unit 2, Tonbridge Works, Tonbridge Road, Romford, Essex RM3 8TS Notice is hereby given that the following resolutions were passed on 31 January 2022 as a Special Resolution and an Ordinary Resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Richard Rones (IP No. 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH be appointed as Liquidator for the purposes of such voluntary winding up.” Contact details for Liquidator: Tel: 020 8418 9333. Alternative contact: Terry Follett. Paul Davies, Director 4 February 2022 Ag NH110484

HERONSGATE ENGINEERING LIMITED (Company Number 03708977) Registered office: 71-75 Shelton Street, London, WC2H 9JQ Principal trading address: Unit 2, Tonbridge Works, Tonbridge Road, Romford, RM3 8TS Notice is hereby given, pursuant to RULE 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors of the above- named Company (the 'conveners') are 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 31 January 2022. Decisions regarding the Liquidator's remuneration and the formation of a liquidation committee may also be sought at the meeting. The meeting will be held as a virtual meeting by teleconferencing on 31 January 2022 at 11.00 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. Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH 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 ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH. 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 4.00 pm on 28 January 2022 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH. Name and address of nominated Liquidator: Richard Rones (IP No. 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH Further details contact: Richard Rones, Tel: 0208 418 9333. Alternative contact: Terry Follett, Email: [email protected] Paul Davies, Director 20 January 2022 Ag MH101321