JOEL TECHNOLOGIES LIMITED

(Company Number 03691859)

Registered office: 2nd Floor Holt Court, 16 Warwick Row, Coventry, CV1 1EJ

Principal trading address: Unit 20 Centenary Business Centre, Hammond Close, Nuneaton, Warwickshire, CV11 6RY

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.13 of the Insolvency (England and Wales) Rules 2016 that the director of the Company ('the convener') is seeking a decision from creditors on the nomination of joint liquidators by way of a virtual meeting. In addition, the meeting may be asked to consider resolutions regarding the joint liquidators' pre and post appointment remuneration.

The virtual meeting will be held on 7 March 2024 at 11:30AM. For details of how to join the meeting, please contact the nominated joint liquidators' office using the details below.

In order to vote at the virtual meeting, creditors must deliver a form of proxy to the chair before the commencement of the virtual meeting. For any vote to be counted it must be accompanied by a proof of debt in respect of the creditors claim (unless one has already been submitted) and received by the chair by 4pm on the business day beofre the virtual meeting. Proxy forms and proof of debt forms can be delivered to Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB or by email using the details below.

Further Details Michelle Collier Tel No. 01455 555 444

Mr Nanik Boolchand Dayaram

Director and Convener of the meeting

22 February 2024