LIGHTNING ELECTRICAL CONSTRUCTION LIMITED

Name of Company: LIGHTNING ELECTRICAL CONSTRUCTION LIMITED Company Number: 02107966 Nature of Business: Electrical Installation Registered office: 9 Parr Street, Poole, BH14 0JX Type of Liquidation: Creditors Date of Appointment: 16 January 2024 Liquidator's name and address: Lawrence King (IP No. 10452) and Matthew Waghorn (IP No. 9432) both of Antony Batty & Co, Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY By whom Appointed: Members and Creditors Ag MJ101888

LIGHTNING ELECTRICAL CONSTRUCTION LIMITED (Company Number 02107966) Registered office: 9 Parr Street, Poole, BH14 0JX (formerly of 44 New Borough, Wimborne, Dorset, BH21 1RB) Principal trading address: LEC House, Ringwood Road, Woodlands, Southampton, SO40 7GX Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held at Trevanion House, 15 Church Road, Parkstone, Poole, BH14 8UF on 16 January 2024 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively: “That the Company be wound up voluntarily and that Lawrence King (IP No. 10452) and Matthew Waghorn (IP No. 9432) both of Antony Batty & Co, Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.” Further details contact Lucy Green by telephone on: 01235 856321, or by email at: [email protected]. Laura Staples, Director 16 January 2024 Ag MJ101888

LIGHTNING ELECTRICAL CONSTRUCTION LIMITED (Company Number 02107966) Registered office: 9 Parr Street, Poole, BH14 0JX Principal trading address: LEC House, Ringwood Road, Woodlands, Southampton, SO40 7GX 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 ‘convener(s)’) are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 16 January 2024. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting will be held as a virtual meeting by telephone conference on 16 January 2024 at 11.00am. 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 Joint Liquidators using the details below. Lawrence King and Matthew Waghorn of Antony Batty & Co. Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY are persons 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 Antony Batty & Co. Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, OX14 4RY 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 15 January 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Antony Batty & Co. Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, OX14 4RY. The Directors 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, are 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. Names and address of nominated Liquidators: Matthew Waghorn (IP No. 9432) and Lawrence King (IP No. 10452) both of Antony Batty & Co, Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY Further details contact: The nominated Liquidators, Email: [email protected],com or Tel: 01235 856321. Alternative contact: Lucy Green. Laura Staples, Director 11 January 2024 Ag MJ100848 NOTICE TO CREDITORS OF VIRTUAL MEETING IN THE MATTER OF THE INSOLVENCY ACT 1986 AND IN THE MATTER OF MANTLE INSTRUMENTATION AND CONTROL SPECIALISTS