WARD BRO ELECTRICAL LIMITED

(Company Number 08236559)

Trading Name: WBE

Registered office: Handel House, 95 High Street, Edgware, Middlesex HA8 7DB

Principal trading address: Sunley House, Olds Approach, Watford WD18 9TB

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a physical meeting of the creditors of the above Company is being convened.

The prescribed proportion of creditors have objected to decisions proposed by virtual meeting and therefore the virtual meeting has been superseded. The physical meeting will be held at the place, date and time specified in this notice.

A meeting of shareholders has been called and will be held prior to the physical meeting of creditors passing a resolution for the voluntary winding up of the Company.

Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office, or with the Insolvency Practitioner not later than 4pm on the last business day preceding the meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the meeting giving particulars of their security, the date when it was given and its assessed value.

The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

The meeting will be held at Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA on 29 November 2019 at 11.00 am. As a result of the requirement to hold this physical meeting the original virtual meeting procedure is superseded. The Director has 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 Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA during business hours on 27 November 2019.

Umang Patel of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, 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 Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA.

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 28 November 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA.

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.

Name and address of nominated Liquidator: Umang Patel (IP No. 18790) of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA

Further details contact: Umang Patel, Email: umang@neuminsolvency.co.uk, Tel: 020 3411 9598. Alternative contact: Jonathan Johns, Email: jonathan@neuminsolvency.co.uk

Craig Michael Ward, Director

13 November 2019

Ag MG80802