LPS ELECTRICAL & BUILD LIMITED

(Company Number 10112084)

Trading Name: LPS Electrical & Build Limited

Previous Name of Company: LPS Electrical (NW) Ltd

Registered office: C/O Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ

Principal trading address: Unit 1, 234 Almond Brook Centre, Almond Brook Road, Standish, Wigan, WN6 0SS

This Notice is given under Rule 15.13 of the Insolvency (England and Wales) Rules 2016 ("the Rules'). It is delivered by the Joint Liquidator of the Company and the convener of the meeting, Tom Bowes, of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. The virtual meeting will be held as follows:

A meeting of creditors is to take place for the purposes of considering the following: 1. That a Liquidation Committee be established if sufficient nominations are received by 18 July 2022 and those nominated are willing to be members of a Committee. 2. That the Joint Liquidators fees be fixed by reference to the time given by them and their staff in attending to matters arising in the Liquidation, to a limit of £12,667.00 such time to be charged at the hourly charge out rate of the grade of staff undertaking the work at the time it was undertaken. 3. That the Joint Liquidator be authorised to recover all Category 2 expenses, calculated on the bases detailed in Ideal Corporate Solutions Limited's Summary.

The meeting will be held on 19 July 2023 at 11.00 am.

To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below.

This virtual meeting will be recorded audio 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 Joint Liquidator by one of the following methods: By post to: Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ, By fax to: 01204 663030, By email to: Nick.Clarkson@idealcs.co.uk.

All proofs of debt must be delivered by 4.00 pm on 18 July 2023. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.00 am on 19 July 2023.

Name and address of Liquidators: Tom Bowes (IP No. 17010) and Andrew Rosler (IP No. 9151) both of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ

Further details contact: Nick Clarkson, Email: Nick.Clarkson@idealcs.co.uk, Tel: 01204 663000.

Tom Bowes, Joint Liquidator

23 June 2023

Ag DJ32519