SIMONS ELECTRICAL LIMITED

Name of Company: SIMONS ELECTRICAL LIMITED Company Number: 02233303 Registered office: 484, Honeypot Lane, Stanmore, Middx, HA7 1JR Principal trading address: 484, Honeypot Lane, Stanmore, Middx, HA7 1JR Nature of Business: Wholesale of lighting equipment Type of Liquidation: Creditors' Voluntary Date of Appointment: 16 September 2024 By whom Appointed: Members & Creditors Liquidator's name and address: Alan Simon (IP No. 008635) of Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF. Email: [email protected]. Telephone: 020 4570 7076. For further information contact Sam Lane at the offices of Expedium Limited on 020 4570 7076, or [email protected]. 19 September 2024

SIMONS ELECTRICAL LIMITED (Company Number 02233303) Registered office: 484, Honeypot Lane, Stanmore, Middx, HA7 1JR Principal trading address: 484, Honeypot Lane, Stanmore, Middx, HA7 1JR Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 16 September 2024 Richard Franklyn Green, Director 16 September 2024 Liquidator's Name and Address: Alan Simon (IP No. 008635) of Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF. Email: [email protected]. Telephone: 020 4570 7076. For further information contact Sam Lane at the offices of Expedium Limited on 020 4570 7076, or [email protected]. 19 September 2024

SIMONS ELECTRICAL LIMITED (Company Number 02233303) Registered office: 484, Honeypot Lane, Stanmore, Middx, HA7 1JR Principal trading address: 484, Honeypot Lane, Stanmore, Middx, HA7 1JR Nature of Business: Wholesale of lighting equipment. Type of Liquidation: Creditors' Voluntary. Date of meeting: 16 September 2024. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the INSOLVENCY ACT 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Richard Franklyn Green, Director Insolvency Practitioner's Name and Address: Alan Simon (IP No. 008635) of Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF. Email: [email protected]. Telephone: 020 4570 7076. For further information contact Daniel Simon at the offices of Expedium Limited on 020 4570 7076, or [email protected]. 11 September 2024