MSP ENGINEERING DESIGN LTD

MSP ENGINEERING DESIGN LTD (Company Number 08470035) Registered office: 11 Thornesgate Mews, Wakefield, West Yorkshire, WF2 8FJ Principal trading address: 44 Rosewood Drive, Dewsbury, WF12 7SX Notice is hereby given that the following resolutions were passed on 18 July 2021 as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Nicola Baker (IP No. 15852) of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, BD17 7DB be appointed Liquidator for the purposes of the voluntary winding up of the Company." Further details contact: Nicola Baker, Tel: 01274 598585 Alternative contact: Simon Robinson, Email: [email protected] Stephen Robinson, Director 29 July 2021 Ag GH42376

Name of Company: MSP ENGINEERING DESIGN LTD Company Number: 08470035 Nature of Business: Engineering Design Registered office: 11 Thornesgate Mews, Wakefield, West Yorkshire, WF2 8FJ Type of Liquidation: Creditors Date of Appointment: 28 July 2021 Liquidator's name and address: Nicola Baker (IP No. 15852) of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, BD17 7DB By whom Appointed: Members and Creditors Ag GH42376

MSP ENGINEERING DESIGN LTD (Company Number 08470035) Registered office: 11 Thornesgate Mews, Wakefield, West Yorkshire WF2 8FJ Principal trading address: 44 Rosewood Drive, Dewsbury, WF12 7SX 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 28 July 2021. The meeting will be held as a virtual meeting by telephone conference on 28 July 2021 at 2.30 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. Nicola Baker of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB 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 Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB. 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 27 July 2021 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB. The Director 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, is 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. Name and address of nominated Liquidator: Nicola Baker (IP No. 15852) of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB Further details contact: The nominated Liquidator. Tel: 01274 598 585. Alternative contact: Simon Robinson. Stephen Robinson, Director 6 July 2021 Ag GH40376