GADDES NOBLE LIMITED

(Company Number 10315373)

Registered office: St Georges House, 7 St Georges Square, Huddersfield, West Yorkshire, England, HD1 1LA

Principal trading address: St Georges House, 7 St Georges Square, Huddersfield, West Yorkshire, England, HD1 1LA

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 physical meeting. A resolution to wind up the Company is to be considered on 28 September 2022. The meeting will be held at Gaines Robson Insolvency Ltd, Building 5, Carrwood Park, Selby Road, Leeds, LS15 4LG on 28 September 2022 at 10.00 am As a result of the requirement to hold this physical meeting the original decision and deemed consent procedure is superseded.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.

David James Robson, Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG 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 meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG.

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 27 September 2022 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG.

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: David James Robson (IP No. 11130) of Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG

For further details contact: The Liquidator, Email: david@gainesrobson.co.uk Alternative contact: Lynsey Haigh, Email: lynsey@gainesrobson.co.uk

Lee Gaddes, Director

20 September 2022

Ag UH61645