SEAMLESS SOLID SURFACES LTD

Name of Company: SEAMLESS SOLID SURFACES LTD Company Number: 09926775 Nature of Business: Other manufacturing not elsewhere classified Registered office: C/O Poppleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL Type of Liquidation: Creditors Date of Appointment: 23 January 2020 Office Holder Details: Charles Michael Brook (IP No. 9157) of Poppleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL and Allan Christopher Cadman (IP No. 9522) of Poppleton & Appleby, 7 Stamford Square, Ashton-Under-Lyne, Lancashire OL6 6QU Liquidator's name and address: Charles Michael Brook (IP No. 9157) and Allan Christopher Cadman (IP No. 9522) both of Poppleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL By whom Appointed: Members and Creditors Ag OG101606

SEAMLESS SOLID SURFACES LTD (Company Number 09926775) Registered office: C/O Poppleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL Principal trading address: Unit 12 Carlton Street, Wakefield, WF2 8TQ Notice is hereby given that the following resolutions were passed on 23 January 2020 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Charles Michael Brook (IP No. 9157) and Allan Christopher Cadman (IP No. 9522) both of Poppleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: Melissa Smithers, Email: [email protected], Tel: 01484 437 432 Gary Wade, Director 27 January 2020 Ag OG101606

SEAMLESS SOLID SURFACES LTD (Company Number 09926775) Registered office: 5 Cockley Meadows, Kirkheaton, Huddersfield, HD5 0LA Principal trading address: Unit 12 Carlton Street, Wakefield, WF2 8TQ 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 23 January 2020. The meeting will be held as a virtual meeting by GoTo Meetings on 23 January 2020 at 10.30 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. Charles Michael Brook and Allan Christopher Cadman of Poppleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL are persons qualified to act as insolvency practitioners 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 Poppleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL. 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 22 January 2020 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Poppleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL. 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. Names, IP numbers and address of nominated Liquidators: Charles Michael Brook (IP No. 9157) and Allan Christopher Cadman (IP No. 9522) both of Poppleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL Further details contact: Melissa Smithers, Email: [email protected], Tel: 01484 437 432. Gary Wade, Director 9 January 2020 Ag OG100449