In the High Court of Justice

Business and Property Courts of England and Wales, Insolvency & Companies List (ChD) Court Number: CR-2024-004508

EV METALS UK LIMITED

(Company Number 11086144)

Trading Name: EV Metals UK Limited or EVMUK

Previous Name of Company: EV Metals Limited

Registered office: 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

Principal trading address: N/A

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Joint Administrators of the Company (the ‘convener(s)’) are seeking a decision from creditors on the approval of the Joint Administrators Statement of Proposals and the approval of their fees and expenses, by way of a virtual meeting.

The meeting will be held as a virtual meeting by video conference on 11 October 2024 at 12:00pm. 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 Joint Administrators using the details below.

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. A continuing proxy must be delivered to the Joint Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to mark.percival@opusllp.com.

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 10 October 2024 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to mark.percival@opusllp.com.

Date of Appointment: 5 August 2024

Office Holder Details: Frederick Satow (IP No. 8326) and Paul Davis (IP No. 7805) both of Opus Restructuring LLP, 322 High Holborn, London WC1V 7PB and Colin David Wilson , (IP No. 9478) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Further details contact: Mark Percival, Email: mark.pervical@opusllp.com

Frederick Charles Satow, Joint Administrator

30 September 2024

Ag UJ63092