TIMBERYTE LIMITED

Name of Company: TIMBERYTE LIMITED Company Number: 06854815 Nature of Business: Wholesale of wood construction materials and sanitary equipment Registered office: Unit B Anvil Court Oakfield Industrial Estate, Eynsham, Witney, OX29 4UD Type of Liquidation: Creditors Date of Appointment: 31 July 2024 Liquidator's name and address: Lawrence King (IP No. 10452) and Matthew Waghorn (IP No. 9432) both of Antony Batty & Co, The Wooden Barn, Barclay Farm, Little Baldon, Oxford OX44 9PU By whom Appointed: Members and Creditors Ag TJ50046 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

TIMBERYTE LIMITED (Company Number 06854815) Registered office: Unit B Anvil Court Oakfield Industrial Estate, Eynsham, Witney, OX29 4UD Principal trading address: Unit B Anvil Court Oakfield Industrial Estate, Eynsham, Witney, OX29 4UD NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Unit B Anvil Court, Oakfield Industrial Estate, Eynsham, Witney, OX29 4UD on 31 July 2024 at 1.00pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively: “That the Company be wound up voluntarily and that Lawrence King (IP No. 10452) and Matthew Waghorn (IP No. 9432) both of Antony Batty & Co, The Wooden Barn, Barclay Farm, Little Baldon, Oxford OX44 9PU be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.” Further details contact: Lucy Green, Tel: 01235 856321, Email: [email protected]. Keith Morris, Director 31 July 2024 Ag TJ50046

TIMBERYTE LIMITED (Company Number 06854815) Registered office: Unit B Anvil Court, Oakfield Industrial Estate, Eynsham, Witney, OX29 4UD Principal trading address: N/A Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Keith Morris, to be held on 31 July 2024 at 1.30 pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Antony Batty & Co. Thames Valley, The Wooden Barn, Little Baldon, Oxford, OX44 9PU. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. 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. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Lawrence King (IP No. 10452) and Matthew Waghorn (IP No.9432) both of Antony Batty & Co. Thames Valley, are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the decision date, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Antony Batty & Co. Thames Valley on 01235 856321 or by email at [email protected] Keith Morris, Director 23 July 2024 Ag SJ42535 NOTICES TO CREDITORS