THORPE MARSH POWER LIMITED

(Company Number 06637894)

Registered office: 26 Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the abovenamed Company (the 'convener(s)`) are 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 1 February 2024.

The meeting will be held as a virtual meeting by video conference on 1 February 2024 at 10.00am. 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.

Derek Hyslop 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 Ernst & Young LLP, 1 More London Place, London, SE1 2AF.

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 31 January 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Ernst & Young LLP, 1 More London Place, London, SE1 2AF.

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.

Nominated Liquidator: Derek Neil Hyslop (IP number 9970) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF.

Nominated Liquidator: Trevor Oates (IP number 26290) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR.

For further details contact Sean Waring at Sean.waring@parthenon.ey.com