ELSTEAD ENGINEERING LIMITED

(Company Number 03623329)

Registered office: Unit 3, Essex House, Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1EL

Principal trading address: Unit 3, Essex House, Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1EL

This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016.

Notice is hereby given that a virtual meeting of the creditors of the above named Company is being convened and will be held on 6 March 2024 at 10:15 am. Andrew Wright, in his capacity as the sole Director of the Company, is the convener of the meeting (“the Convener”).

The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of Joint Liquidators, and if the creditors think fit, to appoint a liquidation committee.

Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the joint liquidators remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors.

In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 5 March 2024.

Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting.

Log-in details for the virtual meeting will be supplied to creditors on request.

Any person who requires further information may contact Eleanor Ewles by telephone on 020 7400 7900 or alternatively by e-mail at as-team@btguk.com

Andrew Wright, Convener

16 February 2024

Ag NJ111773