NG NOMINEES LIMITED

(Company Number 02489329)

Previous Name of Company: NGT Nominees Limited (until 12 Oct 2005), National Grid Nominees Limited (until 14 May 2003), NGC Nominees Limited (until 27 Nov 2000), Intercede 840 Limited (until 2 Jan 1991)

Registered office: 1-3 Strand, London, WC2N 5EH

(in Members` Voluntary Liquidation) ("the Company")

and

in the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016

Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 7 February 2025.

Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF United Kingdom by no later than 7 February 2025 (the last date for proving).

The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 7 February 2025. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators` hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely.

The Company is able to pay all its known liabilities in full.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom.

Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom.

For further details contact Rebecca Woolston on +44 (0) 20 3989 2855 or at rebecca.woolston@interpath.com

Nicholas James Timpson, Joint Liquidator

Dated: 20 December 2024