In the High Court of Justice, Business and Property Courts in Leeds, Insolvency and Companies List

No BR2022 LDS000006.

NORTH SEA VENTILATION LIMITED

(Company Number 08157883)

Registered office: The Chapel, Bridge Street, Driffield, YO25 6DA

Principal trading address: Charrington Park, West Carr Lane, Hull, HU7 0BW

This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 (“the Rules”). It is delivered by the Joint Administrators of the Company and the convener of the meeting, John William Butler and Andrew James Nichols, of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.

A meeting of creditors is to take place for the purposes of considering the following:

1. The approval of the Joint Administrators’ Statement of Proposals

2. The establishing of a Creditors’ Committee, if sufficient nominations are received by 31 August 2022 and those nominated are willing to be members of a committee

3. The approval of the Joint Administrators’ fees and costs,

4. The approval of the Joint Administrators Category 2 expenses

5. The approval of the pre-Administration costs

6. The timing of the Joint Administrators’ discharge

The meeting will be held as follows:

Time: 2pm

Date: 1 September 2022

To access the virtual meeting, which will be held via Gotomeetings, conferencing platform, contact the convener – details below.

This virtual meeting may be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded, including recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.

To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Joint Administrators by one of the following methods:

By post to: Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA

By email to: info@redmannicholsbutler.co.uk

All proofs of debt must be delivered by: 4pm on 31 August 2022

All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 2pm on 1 September 2022

Joint Administrator: John William Butler (IP number 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.

Joint Administrator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.

For further details contact Stephanie Coulter on 01377 257788 or at Stephanie.Coulter@redmannicholsbutler.co.uk