D&D ENGINEERING SOLUTIONS LTD

(Company Number 08985121 )

Registered office: 48 New Road, Sutton Bridge, Spalding, PE12 9RQ

Principal trading address: 48 New Road, Sutton Bridge, Spalding, PE12 9RQ

A virtual meeting of the creditors of D&D Engineering Solutions Ltd is to take place for the purpose of considering decisions concerning the following matters:

1. That creditors decide on the nomination of a Liquidator. It is proposed that Kelly Burton and Joseph Fox, of FRP Advisory Trading Limited, be appointed Joint Liquidators and that any act required or authorised under any enactment to be done by the Joint Liquidators, may be done by all or any one or more of the persons holding the office of liquidator from time to time.

2. That the basis of the Liquidators’ remuneration be fixed by reference to the time properly given by the office-holder and the office-holder's staff in attending to matters arising in the liquidation, as detailed in the fees estimate / information provided to creditors.

3. That the Joint Liquidators be authorised to act jointly and severally in the liquidation.

4. That a creditors' committee is not established.

Date of Creditors’ Meeting: 30 March 2026.

Time of Creditors’ Meeting: 11.15 am. Venue of Creditors’ Meeting: Microsoft Teams.

Virtual meeting access details: Please use contact details below to request access details for the virtual meeting

To be entitled to vote proofs must be submitted by 4pm on the business day preceding the meeting to: Francesca Allott of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Name and address of nominated Liquidators: Kelly Burton (IP No. 11750) and Joseph Fox (IP No. 29292) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Further details contact: The nominated Liquidators, Tel: 0114 395 1303, Email: Francesca.Allott@frpadvisory.com. Alternative contact: Francesca Allott.

David Paul Goode, Convener

20 March 2026

Ag NK122814