CERTWOOD LIMITED

(Company Number 02024404)

Registered office: C/O Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury Buckinghamshire, HP20 2PB

Principal trading address: Laporte Way, Luton, Bedfordshire, LU4 8EF

NOTICE IS HEREBY GIVEN that a virtual meeting of the creditors of the above-named Company is being convened by Mr Roger Courtnell, to be held on 24 October 2024 at 11:10AM for the purpose provided for in section 100 of the Insolvency Act 1986.

Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

At the meeting, creditors may receive information about or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors.

A list of names and addresses of the Company`s creditors will be available for inspection free of charge at Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY between 10 a.m and 4 p.m on the two business days prior to the decision date.

Creditors can contact Seneca IP Limited on 01629 761700 or by email at james.annerson@seneca-ip.co.uk.

Dated this 9th day of October 2024

Mr Roger Courtnell, Director