Pursuant to S246ZF The Insolvency Act 1986 and Rule 6.14 The Insolvency (England and Wales) Rules 2016

NYMROD LTD

(Company Number 09927715)

Trading Name: Nymrod Comms

Registered office: Unit 2 Beacon Business Park, Farningham Road, Crowborough TN6 2GD

Principal trading address: Unit 2 Beacon Business Park, Farningham Road, Crowborough TN6 2GD

Notice is hereby given pursuant to Rule 6.14 of the Insolvency (England and Wales) Rules 2016 that a Virtual Meeting is to be used to seek a decision from creditors, on the appointment of the Joint Liquidators and their duties.

The nominated Liquidators are:

Chris Parkman (IP No 9588) and Mark Boughey (IP No 9611) of Mazars LLP, 90 Victoria Street, Bristol BS1 6DP.

The Resolution to Wind Up the Company and Appoint a Liquidator is to be considered by Shareholders at 10.00 am on 2 July 2024.

The virtual meeting of creditors is to be held on 2 July 2024 at 11:00 am.

The virtual meeting of creditors to consider the appointment of the Joint Liquidators and their duties is to be held by way of Zoom Video Conference.

Should you wish to attend the virtual meeting, the following information and documents must be provided to the proposed Joint Liquidators by 4pm on 1 July 2024, so as to ensure that the link is with you in good time ahead of the meeting:

- Completed Proof of Debt Form and

- Written confirmation that you wish to attend the meeting together with a note of the email address to which the Zoom invitation should be sent.

Prior to the decision date and before the end of the period of 7 days beginning with the day after the day on which the Company passes the resolution for winding up, the directors are required by Section 99 of The Insolvency Act 1986 to make out a Statement of Affairs for the Company in the prescribed form and send this to Company Creditors. This Statement of Affairs will be delivered to creditors not later than the business day before the virtual meeting.

Prior to the virtual meeting, Chris Parkman, being qualified to act as Insolvency Practitioners, in relation to the Company, of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, will furnish free of charge such information concerning the Company's affairs as creditors may reasonably require.

Notice is also given, that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the above address before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed.

For the purpose of S183 of the Insolvency Act 1986, Notice if further given, that a meeting of shareholders has been called at which a resolution for voluntary winding up is to be proposed. In accordance with this section, therefore, the date of this notice is substituted as being the date of the commencement of the winding up.

Should Creditors object to the decision made on the decision date, they have the right to appeal the decision made, by making an application to Court under Rule 15.35 of The Insolvency (England and Wales) Rules 2016, within 21 days of the decision date.

Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk

Dated: 10 June 2024, by order of the Board of Directors

Max Hawkes

c/o Purnells, 5a Kernick Industrial Estate, Penry, Cornwall TR10 9EP