In the High Court of Justice

Business and Property Courts in Leeds, Insolvency and Companies List Court Number: CR-2021-LDS-000623

AMTECH DEVELOPMENTS (UK) LIMITED

(Company Number 09563513)

Trading Name: Amtech Developments

Registered office: c/o Insolvency One Limited, Suite 2.03, 1 Aire Street, Leeds, LS1 4PR

Principal trading address: Unit 9, Coates Industrial Estate, Middlewich Road, Byley, Middlewich, Cheshire, CW10 9NX

This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 (“the Rules”).  It is delivered by the Administrator of the Company and the convener of the meeting, Zane Collins of Insolvency One Limited, 1 Aire Street, Leeds, LS1 4PR.

A meeting of creditors is to take place for the purposes of considering the following: 1. The approval of the Administrator’s Statement of Proposals; 2. The establishing of a Creditors’ Committee; 3. The approval of the Administrator’s fees and costs, including pre-Administration costs; 4. The timing of the Administrator’s discharge.

The meeting will be held at 10.00 am on 14 February 2022. To access the virtual meeting, which will be held via an online conferencing platform, contact the convener – details below.

This virtual meeting will be recorded (audio only) in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.

To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Administrator by one of the following methods: By post to: Insolvency One Limited, Suite 2.03, 1 Aire Street, Leeds, LS1 4PR; By fax to: 0113 824 1573; By email to: zane.collins@insolvencyone.co.uk

All proofs of debt must be delivered by: 4pm on 11 February 2022

All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 10.00 am on 14 February 2022

Date of Appointment: 7 December 2021

Name and address of Insolvency Practitioner: Zane Collins (IP No. 25952) of Insolvency One, Suite 2.03, 1 Aire Street, Leeds, LS1 4PR

Further details contact: Zane Collins, Email: zane.collins@insolvencyone.co.uk, Tel: 0800 999 1329.

Z Collins, Administrator

28 January 2022

Ag MH102072