BYGROVE SOLUTIONS LTD

(Company Number 11358255)

Registered office: Tenby Place, 102 Selby Road West Bridgford, Nottingham, NG2 7BA

Principal trading address: 1 Campolina Drive, Berrow Gardens, Burnham-on-Sea, TA8 2FL

Nature of Business: Subsea Controls Engineering Consultancy.

Type of Liquidation: Creditors' Voluntary.

Date of meeting: 2 July 2024.

Time of meeting: 10:00 am.

NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting.

Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below.

By Order of the Board

Emma Preedy, Director

Insolvency Practitioner's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, 2nd Floor, 9 Portland Street, Manchester, M1 3BE. Telephone: 0161 413 0999.

For further information contact Daniel McNamee at the offices of Path Business Recovery Limited on 0161 413 0999, or daniel.mcnamee@pathbr.co.uk.

14 June 2024