OMNIA LIMITED

Name of Company: OMNIA LIMITED Company Number: 05015153 Nature of Business: Development of building projects Registered office: 122 Fore Street, Saltash, PL12 6JW Type of Liquidation: Creditors Date of Appointment: 27 August 2024 Liquidator's name and address: Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE By whom Appointed: Creditors Ag TJ52765

OMNIA LIMITED (Company Number 05015153) Registered office: 122 Fore Street, Saltash, PL12 6JW Principal trading address: 122 Fore Street, Saltash, PL12 6JW At a general meeting of the above-named Company, duly convened, and held on 27 August 2024 the following special and ordinary resolutions were passed: "That the Company be wound up voluntarily and that Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE be and is hereby appointed Liquidator for the purpose of such winding up." Further details contact: Leah Williams, Email: [email protected] or Tel: 01752 914410 Geoffrey Easson, Chair 27 August 2024 Ag TJ52765

OMNIA LIMITED (Company Number 05015153) Registered office: 122 Fore Street, Saltash, PL12 6JW Principal trading address: 122 Fore Street, Saltash, PL12 6JW 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 Geoffrey Easson, the director of the Company in accordance with resolutions passed by the board of directors. The virtual meeting will be held on 27 August 2024 at 11.30 am. To access the virtual meeting, which will be held via an online conferencing platform, contact Brailey Hicks, on behalf of the convenener - 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 for 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 liquidator is 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. Simon Wesley Hicks (IP No. 13450) is qualified to act as an 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 Leah Williams at [email protected] Geoffrey Easson, Director/Convener 14 August 2024 Ag TJ51897