GREAT NORTHERN REFINERY LTD

(Company Number 11836878)

Trading Name: The Refinery

Registered office: 14 Phoenix Park, Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB

Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Tristan Hammer, to be held on 29 August 2025 at 11:00AM for the purpose provided for in section 100 of the Insolvency Act 1986 and to consider a resolution specifying the terms on which the appointed Liquidator is to be remunerated for assisting the Board of Directors in preparing the Statement of Affairs and seeking a decision from the Creditors and the nomination of a Liquidator.

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 4pm 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 Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX. 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.

Matthew Douglas Hardy (IP No.9160) of Poppleton & Appleby, is qualified to act as Insolvency Practitioner in relation to the Company and will, during the period before the decision date, furnish creditors free of charge with such information concerning the Company`s affairs as they may reasonably require. Creditors can contact Poppleton & Appleby on 0121 200 2962 or by email at info@poppletonandappleby.co.uk

Dated this 15th day of August 2025

Tristan Hanmer, Director