SYSTEMS MECHANICS LIMITED

(Company Number 03030744)

Registered office: The New Barn, Mill Lane, Eastry, Sandwich, Kent, CT13 0JW

Principal trading address: Estuary View House, 16 Estuary View Business Park, Whistable, Kent CT5 3SE

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 ‘convener(s)’) 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 was passed on 18 December 2024.

The meeting will be held at FTS Recovery Limited, 3rd Floor Tootal Building, 56 Oxford Street, Manchester, M1 6EU on 2 January 2025 at 11:00am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded.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.

Alan Coleman and Marco Piacquadio of FTS Recovery Limited, 3rd Floor Tootal Building, 56 Oxford Street, Manchester, M1 6EU 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 the chair before the meeting. Proxies may be delivered to FTS Recovery Limited, 3rd Floor Tootal Building, 56 Oxford Street, Manchester, M1 6EU.

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 31 December 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to FTS Recovery Limited, 3rd Floor Tootal Building, 56 Oxford Street, Manchester, M1 6EU.

Names, IP Numbers and address of Nominated Liquidators: Alan Coleman (IP No. 9402) of FTS Recovery Limited, 3rd Floor, Tootal House, 56 Oxford Street, Manchester, M1 6EU and Marco Piacquadio (IP No. 19910) of FTS Recovery Limited, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Further details contact: Tel: 0161 938 0240. Alternative contact: Chris Jones.

Peter Godfrey, Director

19 December 2024

Ag XJ92081