ELLIS HARDWARE LIMITED

(Company Number 03926821)

Registered office: 16 Windermere Avenue, Grimsby, DN33 3DG

Principal trading address: 52-54 Wintringham Road, Grimsby, DN32 0PA

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 5 August 2025.

The meeting will be held as a virtual meeting by telephone conference on 5 August 2025 at 10.30 am. 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 nominated Liquidator using the details below.

A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at CRG Financial Recovery Ltd t/a CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby, North East Lincolnshire, DN31 1UL during business hours on 1 August 2025 and 4 August 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 CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby, North East Lincolnshire, DN31 1UL.

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 4.00 pm on 4 August 2025 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby, North East Lincolnshire, DN31 1UL.

At the virtual meeting, creditors may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the virtual meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated.

Name and address of nominated Liquidator: Charles Howard Ranby-Gorwood (IP No. 9129) of CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fisherman’s Wharf, Grimsby, North East Lincolnshire, DN31 1UL

Further details contact: The nominated Liquidator, Email: charles@crginsolvency.co.uk. Alternative contact: Mark Fletcher.

Julie Ellis, Director

25 July 2025

Ag EK42855