CARBON METRICS LTD

(Company Number 12642461)

Registered office: Herdwork, Underley Estates, Kirby Lonsdale, LA6 2DY

Principal trading address: Herdwork, Underley Estates, Kirby Lonsdale, LA6 2DY

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(s)’) 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 September 2023.

The meeting will be held as a virtual meeting by video conference on 25 September 2023 at 10:30 a.m. 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.

Ian McCulloch and Emma Mifsud of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston, Lancashire, PR1 3JJ 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 Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston, Lancashire, PR1 3JJ.

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 p.m. on business day before the meeting date i.e. 22 September 2023 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Opus Restructuring LLP, Mount Suite Rational House, 32 Winckley Square, Preston, Lancashire, PR1 3JJ.

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 Liquidators: Ian McCulloch (IP No. 18532) and Emma Mifsud (IP No. 21070) both of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston, Lancashire, PR1 3JJ

Further details contact: The nominated Liquidators, Email: Sakshi.mehta@opusllp.com

Simon Richard Haley, Director

11 September 2023

Ag GJ60981