DIRECT ELECTRICAL SUPPLIES LIMITED

(Company Number 02245784)

Registered office: First Floor, Suite 4, Alexander House, Waters Edge Business Park, Stoke on Trent ST4 4DB

Principal trading address: Charter House, Salem Street, Hanley, ST1 5PR

Notice is hereby given, pursuant to Rule 15.3 of the Insolvency (England and Wales) Rules 2016 that the Director of the above-named Company in his capacity as the chair of the Company's Board of Directors (the "Convener") is seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 16 November 2023

The meeting will be held at Moore Recovery Limited, First Floor, Suite 4, Alexander House, Waters Edge Business Park, Stoke on Trent ST4 4DB on 16 November 2023 at 2.00 pm. As a result of the requirement to hold this physical meeting the original deemed consent procedure has been terminated. The Convener has discretion to permit remote attendance (meaning attending and being able to participate in he meaning without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at Moore Recovery Limited, 1 Lakeside, Festival Way, Festival Park, Stoke-on-Trent, ST1 5RY on the two business days immediately before the Decision Date.

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 Convener at Moore Recovery Limited, 1 Lakeside, Festival Way, Festival Park, Stoke-on-Trent, ST1 5RY before the meeting.

In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener at Moore Recovery Limited, 1 Lakeside, Festival Way, Festival Park, Stoke-on-Trent, ST1 5RY by no later than 4pm on the business day immediately before the meeting date.

Names and address of nominated Liquidators: Mustafa Abdulali (IP No 07837) and Neil Dingley (IP No 09210) both of Moore Recovery Limited, First Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent ST4 4DB

Further details contact: Helen Bialkowski, Tel: 01782 201120; Email: helen.bialkowski@moorestephens.com, Reference: DIR2262

John Keeling, Director

8 November 2023

Ag KJ80819