SELECT SWITCHGEAR LIMITED

(Company Number 06938153)

Registered office: Unit 20 Salisbury Road, Haydock Industrial Estate, Haydock, Merseyside, WA11 9XG

Principal trading address: Unit 20 Salisbury Road, Haydock Industrial Estate, Haydock, Merseyside, WA11 9XG

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 Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 11 January 2019. The meeting will be held at FRP Advisory LLP, Derby, 12 Winckley Square, Preston, PR1 3JJ on 11 January 2019 at 10.30 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded.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.

A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at Derby House, 12 Winckley Square, Preston, PR1 3JJ during business hours from 9 January 2019. 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 Derby House, 12 Winckley Square, Preston, PR1 3JJ. 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 10 January 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ.

Name and address of nominated Liquidators: David Acland (IP No. 8894) and Lila Thomas (IP No. 9608) both of FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Further details contact: Ryan Fisher, Email: Ryan.Fisher@frpadvisory.com. Alternative contact: Joe Allen.

Marc Shaw, Director

4 January 2019

Ag CG100236