BOWER & CHILD LIMITED

(Company Number 00570297)

Registered office: Vernon House, 40 New North Road, Huddersfield, HD1 5LS

Principal trading address: 91 Wakefield Road, Huddersfield, HD5 9AB

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 25 May 2022. The meeting will be held as a virtual meeting via Zoom on 25 May 2022 at 10.30 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 Joint Liquidators using the details below.

Charles Michael Brook and Allan Christopher Cadman of Poppleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL are persons qualified to act as insolvency practitioners 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 Poppleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL.

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 4.00 pm on 24 May 2022 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Poppleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL.

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.

Names and address of nominated Liquidators: Charles Michael Brook (IP No. 9157) and Allan Christopher Cadman (IP No. 9522) both of Poppleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL

Further details contact: The Joint Liquidators, E-mail: michelle@pandanorthern.co.uk or Tel: 01482 437 432. Alternative contact: Michelle Chatterton.

Michael Downes, Director

10 May 2022

Ag QH20761