MPB INSTALLATIONS LIMITED

Name of Company: MPB INSTALLATIONS LIMITED Company Number: 05546064 Nature of Business: Joinery Installation Registered office: Unit 6 Enterprise Park, Beck View Road, Beverley, HU17 9JT Type of Liquidation: Creditors Date of Appointment: 19 July 2022 Liquidator's name and address: Frazer Ulrick (IP No. 23054) of Westgates Restructuring Limited, Unit 5 Little Reed Street, Hull, E.Yorkshire HU2 8JL and Gary Paul Shankland (IP No. 009587) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR By whom Appointed: Members and Creditors Ag SH41906

MPB INSTALLATIONS LIMITED (Company Number 05546064) Registered office: Unit 6 Enterprise Park, Beck View Road, Beverley, HU17 9JT Principal trading address: Unit 6 Enterprise Park, Beck View Road, Beverley, HU17 9JT Notice is hereby given that the following resolutions were passed on 19 July 2022, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Frazer Ulrick (IP No. 23054) of Westgates Restructuring Limited, Unit 5 Little Reed Street, Hull, E.Yorkshire HU2 8JL and Gary Paul Shankland (IP No. 009587) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Frazer Ulrick, Tel: 01482 427175. Alternative contact: Jenny Parker Michael Burrell, Director 19 July 2022 Ag SH41906

MPB INSTALLATIONS LIMITED (Company Number 05546064) Registered office: Unit 6 Enterprise Park, Beck View Road, Beverley, HU17 0JT Principal trading address: Unit 6 Enterprise Park, Beck View Road, Beverley, HU17 0JT 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 Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 19 July 2022. Decisions regarding the Joint Liquidators' 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 method of virtual meeting, e.g. video conference on 19 July 2022 at 10.00 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 Joint Liquidators using the details below. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at Westgates Restructuring Limited, Unit 5, Little Reed Street, Hull, HU2 8JL during business hours from 18 July 2022. 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 Westgates Restructuring Limited. Unit 5, Little Reed Street, Hull, HU2 8JL. 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 business day before meeting date i.e. 18 July 2022 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Westgates Restructuring Limited. Unit 5, Little Reed Street, Hull, HU2 8JL. 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 addresses of nominated Liquidators: Frazer Ulrick (IP No. 23054) of Westgates Restructuring Limited, Unit 5 Little Reed Street, Hull, E.Yorkshire HU2 8JL and Gary Shankland (IP No. 009587) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR Further details contact: The nominated Liquidators, Tel: 01482 427175. Alternative contact: Jenny Parker. Michael Burrell, Director 8 July 2022 Ag SH40836