BOOTHBY ENGINEERING LIMITED

(Company Number 07430867)

Registered office: UNIT 8 THE COURTYARD, GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE CV10 7RJ

Principal trading address: CANNOCK CHASE ENTERPRISE CENTRE, WALKERS RISE, RUGELEY ROAD, CANNOCK, STAFFORDSHIRE WS12 0QU

Notice is hereby given that a Virtual Meeting of the Creditors of the above-named Company is being convened by Lee Payton, to be held on Friday 19th June 2026 at 11.30 a.m., for the purpose provided for in Section 100 of the Insolvency Act 1986.

Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf.

Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote/(s) being disregarded.

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.

At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting of creditors.

JOHN PEARSON OF IRWIN INSOLVENCY (OFFICE HOLDER NO. 9407), Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, is a person qualified to act as an Insolvency Practitioner in relation to the above Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company`s affairs as they may reasonably require. Creditors can contact John Pearson at Irwin Insolvency on 0121 321 1700 or by email at 'john.pearson@irwinuk.net`.

Dated this the 5th day of June 2026

Lee Payton, Director