In the High Court of Justice

Business and Property Courts in Leeds, Insolvency and Companies List Court Number: CR-2023-LDS-000646

AUTOMATIC ENGINEERS (HINCKLEY) LIMITED

(Company Number 02695945)

Registered office: c/o Insolvency One Limited, Suite 2.03, 1 Aire Street, Leeds, LS1 4PR

Principal trading address: Burbage Road, Hinckley, Leicestershire, LE10 2TP

This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 (“the Rules”).  It is delivered by the Administrator of the Company and the convener of the meeting, Zane Collins of Insolvency One Limited, 1 Aire Street, Leeds, LS1 4PR.

A meeting of creditors is to take place for the purposes of considering the following: 1. The approval of the Administrator’s Statement of Proposals. 2. The establishing of a Creditors’ Committee. 3. The approval of the Administrator’s fees and costs, including pre-Administration costs. 4. The timing of the Administrator’s discharge.

The meeting will be held 17 October 2023 at 10.00 am. To access the virtual meeting, which will be held via an online conferencing platform, contact the convener – details below.

This virtual meeting will be recorded (audio only) 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. 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 Administrator by one of the following methods: By post to: Insolvency One Limited, Suite 2.03, 1 Aire Street, Leeds, LS1 4PR; By fax to: 0113 824 1573; By email to: zane.collins@insolvencyone.co.uk

All proofs of debt must be delivered by 4pm on 16 October 2023.

All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 10.00 am on 17 October 2023.

Name and address of Insolvency Practitioner: Zane Collins (IP No. 25952) of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR

Further details contact: Zane Collins, Email: zane.collins@insolvencyone.co.uk, Tel: Tel: 0800 999 1329

Zane Collins, Administrator

3 October 2023

Ag HJ70335