GRANGE NORTH EAST ELECTRICAL LIMITED

(Company Number 06892627)

Previous Name of Company: CLS Electrical (York) Limited

Registered office: The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0NQ

Principal trading address: The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0NQ

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a physical meeting of the creditors of the above named company is being convened by Paul Dodsworth, a director of the Company, c/o Connect Insolvency Limited, of 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB (telephone number: 0191 816 1416).

The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded.

The physical meeting will be held as follows:

Time: 10:00 am

Date: 21 July 2023

Venue: 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB

A meeting of shareholders was held on 11 July 2023 at which resolutions were passed for the voluntary winding up of the Company and for the appointment of Simon Blakey as Liquidator.

Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (`proof`), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The resolutions to be taken at the creditors` meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and for convening the procedure to seek a decision from creditors on the nomination of a liquidator.

Simon Blakey (IP No: 12990) of Connect Insolvency Limited, 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB is qualified to act as an Insolvency Practitioner in relation to the above company and a list of names and addresses of the company`s creditors will be available for inspection at the offices of Connect Insolvency Limited, 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB on the two business days preceding the meeting.

In case of queries, please contact Simon Blakey on 0191 816 1416 or email at simon@connectinsolvency.com.

Dated: 12 July 2023

Paul Dodsworth, Director and Convener