PROTHERM (UK) LIMITED

(Company Number 02795860)

Registered office: Infinity House, Sothreby Road, Middlesbrough, TS3 8BT

Principal trading address: Infinity House, Sothreby Road, Middlesbrough, TS3 8BT

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a physical meeting of the creditors of the above-named company is being convened by Mr Timothy Kilvington.

The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded.

The physical meeting will be held as follows:

Time: 11.00 am

Date: 22 March 2023

Venue: Gloucester House, 72 Church Road, Stockton on Tees, TS18 1TW

A meeting of shareholders has been called and will be held prior to the physical meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (`proof`), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting.

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.

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 Liquidator is 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 meeting.

Malcolm Edward Fergusson (office holder no 006766) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the company`s creditors will be available for inspection at the offices of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drove, Stockton on Tees, TS18 3DB on the two business days preceding the meeting.

For further details contact Mr Fergusson on 01642 669155 or at ted@fergussonand.co.uk

T Kilvington