SUB MICRON LIMITED

Company number 04531065 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

10 October 2023

Name of Company: SUB MICRON LIMITED Company Number: 04531065 Registered office: Unit 13 Shrivenham 100 Business Park, Majors Road, Watchfield, SN6 8TZ Principal trading address: Unit 13 Shrivenham 100 Business Park, Majors Road, Watchfield, SN6 8TZ Nature of Business: Moulding, Potting and Encapsulation Type of Liquidation: Creditors' Voluntary Date of Appointment: 2 October 2023 By whom Appointed: Members & Creditors Joint Liquidator's Name and Address: Amanda Janice Ireland(IP No. 9274) of Kent Insolvency Limited, 2 The Links, Herne bay, Kent, CT6 7GQTelephone: 01795433655. Joint Liquidator's Name and Address: Alison Jane Collier(IP No. 12252) of Kent Insolvency Limited, 2 The Links, Herne bay, Kent, CT6 7GQTelephone: 01795433655. For further information contact Alison Jane Collier at the offices of Kent Insolvency Limited on 01795 433655, or [email protected]. 4 October 2023

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10 October 2023

SUB MICRON LIMITED (Company Number 04531065) Registered office: Unit 13 Shrivenham 100 Business Park, Majors Road, Watchfield, SN6 8TZ Principal trading address: Unit 13 Shrivenham 100 Business Park, Majors Road, Watchfield, SN6 8TZ Nature of Business: Moulding, Potting and Encapsulation. Type of Liquidation: Creditors' Voluntary. Place of meeting: Unit 13, Shrivenham 100 Business Park, Majors Road, Watchfield, SN6 8TZ. Date of meeting: 2 October 2023. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Date of Appointment: 2 October 2023 Joint Liquidator's Name and Address: Amanda Janice Ireland (IP No. 9274) of Kent Insolvency Limited, 2 The Links, Herne bay, Kent, CT6 7GQ. Telephone: 01795433655. Joint Liquidator's Name and Address: Alison Jane Collier (IP No. 12252) of Kent Insolvency Limited, 2 The Links, Herne bay, Kent, CT6 7GQ. Telephone: 01795433655. For further information contact Alison Jane Collier at the offices of Kent Insolvency Limited on 01795 433655, or [email protected]. 4 October 2023 MONEY

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27 September 2023

SUB MICRON LIMITED (Company Number 04531065) Registered office: Unit 13 Shrivenham 100 Business Park, Majors Road, Watchfield, SN6 8TZ Principal trading address: Unit 13 Shrivenham 100 Business Park, Majors Road, Watchfield, SN6 8TZ Notice is hereby given that, pursuant to Section 100 of the Insolvency Act 1986 and Rules 6.14, 15.8 and 15.13 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of creditors of Sub Micron Ltd (“the Company”) has been summoned by Matthew Popkiss, (“the Convener”), a director of the company in accordance with resolutions passed by the Board of Directors. Pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the 'convener(s)`) is seeking a decision from creditors on the nomination of Liquidators by way of a virtual meeting. A resolution to wind up the company is to be considered by shareholders on 2 October 2023, prior to the virtual meeting of creditors. The virtual meeting of creditors will be held on 2 October 2023 at 2.00 pm, via video conference call. 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. Amanda Ireland and Alison Collier of Kent Insolvency Limited, 2 The Links, Herne Bay, CT6 7GQ are 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 proxyholder 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 Kent Insolvency Limited, 2 The Links, Herne Bay, CT6 7GQ A completed proof of debt form (if a creditor has not already lodged one) must be lodged with Kent Insolvency Limited no later than 4.00 pm on the business day before the virtual meeting and a completed proxy prior to the virtual meeting to entitle a creditor to vote by proxy at the meeting. 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. Nominated Liquidators: Amanda Janice Ireland (IP number 9274) and Alison Collier (IP number 12252) both of Kent Insolvency Limited, 2 The Links, Herne Bay, CT6 7GQ For further information, please contact Amanda Ireland or Alison Collier by email at [email protected] or telephone on 01795 433655. Matthew Popkiss, Director 26 September 2023 Ag GJ62489

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