SHEARSMITH AND IRVIN LTD

(Company Number 13425899)

Registered office: The Hall, Lairgate, Beverley, HU17 8HL

Principal trading address: The Hall, Lairgate, Beverley, HU17 8HL

A virtual meeting of the creditors of Shearsmith And Irvin Ltd is to take place for the purpose of considering decisions concerning the following matters:

1. That creditors decide on the nomination of a Liquidator. It is proposed that Joseph Fox and Fiona Grant, of FRP Advisory Trading Limited, be appointed Joint Liquidators and that any act required or authorised under any enactment to be done by the Joint Liquidators, may be done by all or any one or more of the persons holding the office of liquidator from time to time.

2. That the basis of the Liquidators’ remuneration be fixed by reference to time costs, as detailed in the fees estimate/information provided to creditors.

3. That the Joint Liquidators be authorised to act jointly and severally in the Liquidation.

4. Whether a liquidation committee should be established if sufficient creditors are willing to be members of a committee and if so, who the creditors wish to nominate for membership of the committee.

Date of Creditors’ Meeting: 30 May 2025.

Time of Creditors’ Meeting: 12.15 pm.

Venue of Creditors’ Meeting: Virtual meeting.

Virtual meeting access details: Please use contact details below to request access details for the virtual meeting.

To be entitled to vote proofs must be submitted by 4pm on the business day preceding the meeting to: Ben Hindle of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS.

Name and address of nominated Liquidators: Joseph Fox (IP No. 29292) and Fiona Grant (IP No. 9444) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Further details contact: Ben Hindle, Tel: 0114 235 6780, Email: ben.hindle@frpadvisory.com

Amy Elizabeth Marie Shearsmith, Convener

19 May 2025

Ag CK21746