JAMES POULSON TECHNICAL SERVICES LIMITED

JAMES POULSON TECHNICAL SERVICES LIMITED (Company Number 06676254) Registered office: The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS Principal trading address: 3 Barras Close, Liskeard, Cornwall, PL14 6DX Notice is hereby given that the following resolutions were passed on 18 January 2022 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: Alison Horsfield. James Edward Poulson, Director 21 January 2022 Ag MH101446

Name of Company: JAMES POULSON TECHNICAL SERVICES LIMITED Company Number: 06676254 Nature of Business: Other specialised construction activities not elsewhere classified Registered office: The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS Type of Liquidation: Creditors Date of Appointment: 18 January 2022 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 OTHER NOTICES Ag MH101446

JAMES POULSON TECHNICAL SERVICES LIMITED (Company Number 06676254) Registered office: 3 Barras Close, Liskeard, Cornwall, PL14 6DX Principal trading address: 3 Barras Close, Liskeard, Cornwall, PL14 6DX 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 18 January 2022. The meeting will be held as a virtual meeting by telephone conference on 18 January 2022 at 2.15 pm. 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 Ltd, The Town Hall, 83 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, 83 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, 83 Burnley Road, Padiham, BB12 8BS or emailed to: [email protected] Name and address of nominated Liquidator: Natalie Hughes (IP No. 14336) of Simply Corporate Ltd, The Town Hall, 83 Burnley Road, Padiham, BB12 8BS. Further details contact: Natalie Hughes, Tel: 01282 222420, Email: [email protected]. Alternative contact: Catherine Unsworth. James Edward Poulson, Director 6 January 2022 Ag MH100199