WHITEHEAD-ROSS EDUCATION AND CONSULTING LIMITED

(Company Number 08035712)

Previous Name of Company: None

Registered office: 137 New Road, Skewen, Neath Wales SA10 6HL

Principal trading address: Business address: 137 New Road, Skewen, Neath Wales SA10 6HL

In the matter of Whitehead-Ross Education and Consulting Limited and in the matter of the Insolvency Act 1986

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been being convened by Mr Ian W J Ross, the director of the company, in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held as follows:

Time: 12:15 pm

Date: 20 November 2025

To access the virtual meeting, which will be held via video conferencing platform, contact the convener via contact details below.

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4 pm the business day before the meeting.

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.

The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and for convening the procedure to seek a decision from creditors on the nomination of a Liquidator.

Wendy George and David Kirk (office holder nos 24174 and 8830) are qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require.

In case of queries, please contact Wendy George on 01432 655202 or by email at wendy@kirks.co.uk.

By order of the Board

Mr Ian W J Ross

Director and Convener

Dated: 24 October 2025