SPANLITE UK LIMITED

Name of Company: SPANLITE UK LIMITED Company Number: 08141730 Nature of Business: Design, supply and erection of steel buildings Registered office: B.C.L. House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ Type of Liquidation: Creditors Date of Appointment: 23 February 2023 Liquidator's name and address: Nicola Baker (IP No. 15852) of Rushtons Insolvency Limited, 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ By whom Appointed: Members and Creditors Ag AJ120040

SPANLITE UK LIMITED (Company Number 08141730) Registered office: B.C.L. House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ Principal trading address: Unit 8 Martree Business Park, Cedar Road, Thirsk, YO7 3FF Notice is hereby given that the following resolutions were passed on 23 February 2023 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, 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ 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] John Dillion Wood, Director 28 February 2023 Ag AJ120040

SPANLITE UK LIMITED (Company Number 08141730) Registered office: B.C.L. House 2 Pavilion Business Park, Royd’s Hall Road, Leeds, LS12 6AJ Principal trading address: Unit 8, Martree Business Park, Cedar Road, Thirsk, North Yorkshire, YO7 3FF 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 23 February 2023. The meeting will be held as a virtual meeting by telephone conference on 23 February 2023 at 11.00 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 Liquidator using the details below. Nicola Baker of Rushtons Insolvency Limited, 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ 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, 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ. 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 February 2023 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Rushtons Insolvency Limited, 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ. 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. Further details contact: The nominated Liquidator. Tel: 01274 598 585. Alternative contact: Simon Robinson. John Dillon Wood, Director 1 February 2023 Ag YH102840