COOKRIDGE TECHNICAL SERVICES LIMITED

(Company Number 03265836)

Trading Name: CTS

Registered office: 9 Charles Street, Farsley, Pudsey, West Yorkshire LS28 5JW

Principal trading address: 9 Charles Street, Farsley, Pudsey, West Yorkshire LS28 5JW

Notice is hereby given, pursuant to Rule 15.13 Insolvency (England and Wales) Rules 2016 that the Directors of the above-named Company (the 'conveners') are seeking a decision from creditors on the nomination of a Liquidator/Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 9 May 2017.

The meeting will be held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 9 May 2017 at 2.00 pm. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

Philip Booth of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG 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 Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG.

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 4 pm on 8 May 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG.

Name and address of nominated Liquidator: Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG.

The Joint Liquidators can be contacted by Email: enquiries@boothinsolvency.co.uk or Tel: 01924 263777. Alternative contact: Alistair Barnes

Geoffrey Hughes, Director

28 April 2017

Ag HF12140