STRATA TECHNOLOGY LIMITED

(Company Number 03574225)

Registered office: Unit 7, Brooklands Close, Sunbury-On-Thames TW16 7DX

Principal trading address: Unit 7, Brooklands Close, Sunbury-On-Thames TW16 7DX

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Chair of the Board of Directors of the above-named Company (the ‘convener’) is seeking a decision from creditors on the nomination of a Liquidator (or Joint Liquidators) by way of a virtual meeting. A resolution to wind up the Company has been circulated to members by written resolution. The meeting will be held as a virtual meeting by Teams video conference on 23 December 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 Liquidators 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 2nd Floor, Shaw House, 3 Tunsgate, Guildford GU1 3QT on the two business days immediately before 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 2nd Floor, Shaw House, 3 Tunsgate, Guildford GU1 3QT.

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 22 December 2022, 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 2nd Floor, Shaw House, 3 Tunsgate, Guildford GU1 3QT.

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.

Names and address of nominated Liquidators: Office Holder Details: Dermot Coakley (IP No. 6824) and Michael Bowell (IP No. 7671) both of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Further details contact: The nominated Liquidators, Email: Forum@mbicoakley.co.uk, Tel: 01483 405160. Alternative contact: Shaun Walker.

Roger Kimber, Director

12 December 2022

Ag XH91838