BEDFORD TIMBER SUPPLIES LIMITED

(Company Number 01647951)

Registered office: 11 Monoux Road, Wootton, Bedford, Bedfordshire, MK43 9JR

Principal trading address: Unit 1, Cauldwell Court, Cauldwell Walk, Bedford, Bedfordshire, MK42 9DT

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 24 July 2025.

The meeting will be held at 1 Cauldwell Walk, Bedford, Bedfordshire, MK42 9DT on 24 July 2025 at 11.30 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 As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded.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.

A list of the names and addresses of the company's creditors will be available for inspection, free of charge, at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF during business hours on 22 July 2025 and 23 July 2025.

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 The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF.

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 23 July 2025 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF.

The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (i) send the statement to the Company's creditors.

Further details contact: The nominated Liquidators, Tel: +44 (0) 12 1232 9603. Alternative contact: Lottie Atkins.

Jonathan Lines, Director

15 July 2025

Ag EK41725