STONELEIGH TIMBER ENGINEERING LIMITED

(Company Number 03880581)

Registered office: Spiers Piece, Steeple Ashton, Trowbridge, Wiltshire, England, BA14 6HG

NOTICE IS HEREBY GIVEN that the Director of the Company are convening a virtual meeting of creditors to be held on 28 October 2025 at 10.15 am, for the purpose of deciding on the nomination of a liquidator and to decide whether to form a Liquidation Committee. If one is not formed, to fix the basis of the Liquidators` remuneration.

Creditors can access the virtual meeting as follows: Please contact the Insolvency Practitioner for details on accessing the Zoom meeting.

In order to be entitled to vote creditors must deliver proxies and proofs to Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW, up until the commencement of the meeting.

The convener of the meeting is Adrian Hall, Director

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Nominated Liquidator: Dorothy Brown (IP number 9383) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.

Nominated Liquidator: Andrew Rumsey (IP number 30250) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.

For further details contact Nicola Lawrance on 01202 237337 or at info@evenkeelsolutions.co.uk

Adrian Hall, Director