BRIGHOUSE PATENT WALLING SYSTEMS LIMITED

(Company Number 07532661)

Registered office: Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB

Principal trading address: Unit 4, Brookfoot Business Park, Brookfoot, Brighouse, HD6 2SD

Notice is hereby given, pursuant to Rule 15.25 of the Insolvency (England and Wales) Rules 2016 that the Virtual Meeting of Creditors convened by the Director of the above-named Company (the ‘convener’), was adjourned for a period of 7 days. The purpose of the Virtual Meeting of Creditors was to seek a decision from creditors on the nomination of a Liquidator. A resolution to wind up the Company was to be considered on 9 February 2022.

The adjourned meeting will be held as a virtual meeting by telephone conference on 6 February 2022 at 11.30 am. Details of how to access the adjourned virtual meeting remain as originally circulated to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator using the details below.

Nicola Baker of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB 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 adjourned meeting. A proxy for a specific meeting must be delivered to the chair before the adjourned meeting. Proxies may be delivered to Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB

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 15 February 2022 (unless the chair of the adjourned meeting is content to accept the proof later). Proofs may be delivered to Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB.

The Director of the Company, before the adjourned 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: Nicola Baker (IP No. 15852) of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB

Further details contact: The nominated Liquidator. Tel: 01274 598 585. Alternative contact: Ivan Mckenzie, Email: imckenzie@rushtonsifs.co.uk.

William George Ibberson, Director

10 February 2022

Ag NH111141