OAK ELECTROTECHNICAL LTD

(Company Number 10110751 )

Registered office: Unit 4 Moreland Street, Hartlepool, TS24 7NL

Principal trading address: Unit 4 Moreland Street, Hartlepool, TS24 7NL

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the ‘conveners’) are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 28 July 2026.

The meeting will be held as a virtual meeting via GoTo Meetings on 28 July 2026 at 11.30 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.

Stephen Kenny of KBL Advisory Limited, Building 5, Carrwood Park, Selby Road, Leeds, LS15 4LG and Richard Cole of KBL Advisory Limited, Stamford House, Northenden Road, Sale, M33 2DH are persons qualified to act as insolvency practitioners 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 KBL Advisory Limited, Building 5, Carrwood Park, Selby Road Leeds, LS15 4LG.

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 27 July 2026 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to KBL Advisory Limited, Building 5, Carrwood Park, Selby Road Leeds, LS15 4LG.

The Directors 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.

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 Liquidators are 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 convening the procedure to seek a decision from creditors on the nomination of a Liquidator.

Name and address of nominated Liquidators: Stephen Kenny (IP No. 24030) of KBL Advisory Limited, Building 5 Carrwood Business Park, Selby Road, Leeds, LS15 4LG and Richard Cole (IP No. 26070) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

Further details contact: Caitlin Auplish, Email: caitlin.auplish@kbl-advisory.com, Tel: 0113 547 2409. Alternative contact: Zoe Cleghorn.

Anthony David Sewell, Director

20 July 2026

Ag SK42002