INTERTRADE ENGINEERING LIMITED

Company Number: 00974191 Name of Company: INTERTRADE ENGINEERING LIMITED Nature of Business: Engineering Activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Registered Office to be changed for purposes of the liquidation to: Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP Current Registered Office: Holden Fold Mill, Holden Fold Lane, Royton, OL2 5BY Principal trading address: Holden Fold Mill, Holden Fold Lane, Royton, OL2 5BY Liquidator's name and address: Gareth Hunt and Tracy Mary Clowry of Beesley Corporate Recovery, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP Office Holder Numbers: 19132 and 9562. Date of Appointment: 27 March 2020 By whom Appointed: Members and Creditors Contact name, email address, telephone number - [email protected] or [email protected] Tel: 01625 544 795 Alternatively contact, Chris Andersen, [email protected]. Tel: 01625 469 159

INTERTRADE ENGINEERING LIMITED (Company Number 00974191) Registered office: Registered Office to be changed for purposes of the liquidation to: Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP Current Registered Office: Holden Fold Mill, Holden Fold Lane, Royton, OL2 5BY Principal trading address: Holden Fold Mill, Holden Fold Lane, Royton, OL2 5BY We, Gareth Hunt (IP No 19132) and Tracy Mary Clowry (IP No 9562), of Beesley Corporate Recovery Limited, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP give notice that on 27 March 2020 we were appointed Joint Liquidators of the above Company by resolutions of its members. This appointment was later ratified by creditors at a Virtual Meeting held on 27 March 2020. NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 04 May 2020 to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Gareth Hunt and Tracy Mary Clowry of Beesley Corporate Recovery Limited, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP, Joint Liquidators of the said Company, and if so required by notice in writing from the said Joint Liquidators, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Office Holder Details: Gareth Hunt and Tracy Mary Clowry (IP numbers 19132 and 9562) of Beesley Corporate Recovery, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 27 March 2020. Gareth Hunt and Tracy Mary Clowry , Joint Liquidators Any enquiries regarding the above should be addressed to the Joint Liquidators at Beesley Corporate Recovery Limited, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 01625 544 795 or e-mail: [email protected] or [email protected]. Alternative contact: Chris Andersen email [email protected] or Tel 01625 469 159. Dated: 2 April 2020

INTERTRADE ENGINEERING LIMITED (Company Number 00974191) Registered office: Registered Office to be changed for purposes of the liquidation to: Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP Current Registered Office: Holden Fold Mill, Holden Fold Lane, Royton, OL2 5BY Principal trading address: Holden Fold Mill, Holden Fold Lane, Royton, OL2 5BY At an Adjourned Virtual General Meeting of the above-named Company duly convened and held on 27 March 2020 at 11.00 am the following resolutions were duly passed, No. 1 as a Special and No. 2 Ordinary Resolutions respectively: 1. That it has been proved to the satisfaction of the Virtual Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily. 2. That Gareth Hunt and Tracy Mary Clowry of Beesley Corporate Recovery Limited, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Office Holder Details: Gareth Hunt and Tracy Mary Clowry (IP numbers 19132 and 9562) of Beesley Corporate Recovery, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 27 March 2020. David Rodgers , Chairman Any enquiries regarding the above should be addressed to the Joint Liquidators at Beesley Corporate Recovery Limited, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 01625 544 795 or e-mail: [email protected] or [email protected]. Alternative contact: Chris Andersen email [email protected] or Tel 01625 469 159.

INTERTRADE ENGINEERING LIMITED (Company Number 00974191) Registered office: Holden Fold Mill, Holden Fold Lane, Royton, OL2 5BY Principal trading address: Holden Fold Mill, Holden Fold Lane, Royton, OL2 5BY NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by David Rodgers a director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11.15 am Date: 23 March 2020 To access the virtual meeting, which will be held via go to meeting conferencing platform, contact Chris Andersen, on behalf of the convener - details below. This virtual meeting will be recorded by video and/or audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded including recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision. Gareth Hunt and Tracy Mary Clowry (office holder no's 19132 and 9562) are qualified to act as Insolvency Practitioners in relation to the above company and a list of names and addresses of the company's creditors will be available for inspection at Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP on the two business days preceding the meeting. In case of queries, please contact Chris Andersen on 01625 544 795 or email [email protected]. David Rodgers , Director and Convener Dated: 11 March 2020