BNB FABRICATIONS LIMITED

(Company Number 03530308)

Registered office: Unit 1 Stephenson Road, Stephenson Ind Est, Washington, NE37 3HR

Principal trading address: Unit 1 Stephenson Road, Stephenson Ind Est, Washington, NE37 3HR

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 a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 30 January 2020. The meeting will be held as a virtual meeting by telephone conference on 30 January 2020 at 11.00 am. 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 Liquidator 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 RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG during the business hours on two business days prior to the meeting date.

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 RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG.

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 the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG.

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.

Name and address of nominated Liquidator: Linda Farish (IP No. 9054) and Christopher John Ferguson (IP No. 22890) both of RMT Accountants and Business Advisors, Gosforth Park Avenue, Newcastle, NE12 8EG

Further details contact: Linda Farish, Tel: 0191 256 9500. Email: Linda.Farish@r-m-t.co.uk Alternative contact: Vanessa Ferguson, Email: Vanessa.Ferguson@r-m-t.co.uk

William Wilson, Director

9 January 2020

Ag OG100524