GLASS & STAINLESS LTD

(Company Number 08594324)

Registered office: 7400 Daresbury Park, Daresbury, Warrington WA4 4BS

Principal trading address: 3 Martins Court, West Street, Congleton, Cheshire, CW12 1JR

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 10 May 2024.

The meeting will be held at 7400 Daresbury Park, Daresbury, Warrington WA4 4BS on 10 May 2024 at 10:30 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

John Allan Carpenter and Christopher Benjamin Barrett of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS 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 Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS.

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 9 May 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS.

Names and address of nominated Liquidators: John Allan Carpenter (IP No. 16270) and Christopher Benjamin Barrett (IP No. 9437) both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS

Further details contact: The nominated Liquidators, Tel: 01928 378014. Alternative contact: Annmarie O'Brien, Email: annmarie@dswrecovery.com

Edward Whitehead, Director

1 May 2024

Ag QJ20047