MECELEC DESIGN LIMITED

(Company Number 02410618)

Registered office: Units 1 & 2 Brearley Court, Baird Road, Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AF

Principal trading address: Units 1 & 2 Brearley Court, Baird Road, Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AF

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 Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 11 September 2025.

The meeting will be held as a virtual meeting by Microsoft Teams on 11 September 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 Joint Liquidators using the details below.

Jack Callow of Opus Restructuring LLP, 6th floor, Broad Quay House, Broad Quay, Bristol, BS1 4DJ and Gareth David Wilcox of Opus Restructuring LLP, Cornwall Building, 45 Newhall Street, Birmingham, B3 3QR 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 Opus Restructuring LLP, 6th Floor, Broad Quay House, Broad Quay, Bristol, BS1 4DJ.

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 p.m. on 10 September 2025 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Opus Restructuring LLP, 6th Floor, Broad Quay House, Broad Quay, Bristol, BS1 4DJ.

Names and addresses of nominated Liquidators: Jack Callow (IP No. 25210) of Opus Restructuring LLP, 6th floor, Broad Quay House, Broad Quay, Bristol, BS1 4DJ and Gareth David Wilcox (IP No. 21052) of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR

Further details contact: The nominated Liquidators, Email: Sakshi.mehta@opusllp.com. Alternative contact: Email: Jack.callow@opusllp.com

Darren Poinasamy, Director

29 August 2025

Ag FK52783