Meetings of Creditors

SevenoaksCaerdydd - CardiffCity of PlymouthCF24 5EZ51.47956-3.153812PL3 4QG50.394434-4.145745TN15 7HX51.3637570.295909Insolvency Act 1986Insolvency Act 1986, s. 99the Insolvency (England and Wales) Rules 20162022-10-132022-10-272022-10-28TSO (The Stationery Office), customer.services@thegazette.co.uk418286563845

G.P.M. DESIGNS LIMITED

(Company Number 01479790)

Registered office: Unit 5b Beechcroft Farm, Industries Chapel Wood Road, Ash, Kent, TN15 7HX

Principal trading address: Unit 5b Beechcroft Farm, Industries Chapel Wood Road, Ash, Kent, TN15 7HX

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 directors`) 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 28 October 2022.

The meeting will be held as a virtual meeting by a "Zoom" conference meeting on 28 October 2022 at 12.00 noon. 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.

A list of the names and addresses of the company`s creditors will be available for inspection, free of charge, at Jones Giles & Clay, 246 Peverell Park Road, Plymouth, PL3 4QG during business hours on 26 and 27 October 2022.

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 Jones Giles & Clay, 246 Peverell Park Road, Plymouth, PL3 4QG.

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 27 October 2022 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Jones Giles & Clay, 246 Peverell Park Road, Plymouth, PL3 4QG

The directors 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, are 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 Liquidator: Wilfred Vaughan Jones (IP number 6769) of Jones Giles & Clay,, The Mal tings, East Tyndall Street, Cardiff, CF24 5EZ .

Nominated Liquidator: Susan Clay (IP number 9191) of Jones Giles & Clay,, The Mal tings, East Tyndall Street, Cardiff, CF24 5EZ .

For further details contact: 029 2035 1490 or at Tonyjopson@jonesgilesclay.co.uk

Adam George Mullally