NGR LIMITED

(Company Number 03954469)

Registered office: 190b Heath Road, Leighton Buzzard, LU7 3AT

Principal trading address: Double Arches Farm, Eastern Way, Leighton Buzzard, Central Bedfordshire, LU7 9LF

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 a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 21 April 2026. Decisions regarding the Liquidator's remuneration and the formation of a liquidation committee may also be sought at the meeting.

The meeting will be held as a virtual meeting by video conference via Microsoft Teams on 21 April 2026 at 9.30 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.

Douglas John Pinteau of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT is a person qualified to act as an insolvency practitioner 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 WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT.

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 4pm on 20 April 2026 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to WSM Marks Bloom LLP. 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT.

The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors.

Name and address of nominated Liquidator: Douglas John Pinteau (IP No. 19590) of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Further details contact: Zach Drennan, Email: zach.drennan@wsm.co.uk or Tel: 01483 405160. Alternative contact: guildford@wsm.co.uk or 01483 405160.

Kamal Neckoula, Director

13 April 2026

Ag PK11495