NOVA DISPLAY LIMITED

Company Number: 02221683 Name of Company: NOVA DISPLAY LIMITED Previous Name of Company: Ellwood Limited & Lakerock Limited Nature of Business: Manufacture of office and shop furniture Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Unit 1 Peckfield Business Park, Ridge Road, Leeds, West Yorkshire, LS25 4DY Principal trading address: Unit 1 Peckfield Business Park, Ridge Road, Leeds, West Yorkshire, LS25 4DY Liquidator's name and address: Philippa Smith of Smith & Barnes Insolvency Practitioners Ltd, 22a Main Street, Garforth, Leeds LS25 1AA Office Holder Number: 18670. Date of Appointment: 10 December 2020 By whom Appointed: Members and Creditors Further information about this case is available from James Duke at the offices of Smith and Barnes Insolvency Practitioners Ltd on 0113 532 3278 or at [email protected] or [email protected].

NOVA DISPLAY LIMITED (Company Number 02221683) Previous Name of Company: Ellwood Limited & Lakerock Limited Registered office: Unit 1 Peckfield Business Park, Ridge Road, Leeds, West Yorkshire, LS25 4DY Principal trading address: Unit 1 Peckfield Business Park, Ridge Road, Leeds, West Yorkshire, LS25 4DY At a General Meeting of the Members of the above-named company, duly convened, and held on 10 December 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the company be wound up voluntarily.” “That Philippa Smith (office holder no. 18670) of Smith & Barnes Insolvency Practitioners Ltd, 22a Main Street, Garforth, Leeds, LS25 1AA be and is hereby appointed Liquidator for the purpose of such winding up.” Office Holder Details: Philippa Smith (IP number 18670) of Smith & Barnes Insolvency Practitioners Ltd, 22a Main Street, Garforth, Leeds LS25 1AA. Date of Appointment: 10 December 2020. Further information about this case is available from James Duke at the offices of Smith and Barnes Insolvency Practitioners Ltd on 0113 532 3278 or at [email protected] or [email protected]. Michael King , Director

NOVA DISPLAY LIMITED (Company Number 02221683 ) Previous Name of Company: Ellwood Limited & Lakerock Limited Registered office: Unit 1 Peckfield Business Park, Ridge Road, Leeds, West Yorkshire, LS25 4DY Principal trading address: Unit 1 Peckfield Business Park, Ridge Road, Leeds, West Yorkshire, LS25 4DY 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 Michael King, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:45 am Date: 10 December 2020 To access the virtual meeting, which will be held via a telephone conferencing platform, contact Smith & Barnes Insolvency Practitioners Ltd, on behalf of the convener – details below. 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 from creditors on the nomination of a liquidator. Philippa Smith (office holder no. 18670) is qualified to act as Insolvency Practitioner in relation to the above company and during the period before the decision date they will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. In case of queries, please contact James Duke on [email protected]