GATEWAYS OF SOUTHPORT LIMITED

Company Number: (07263347)

previously GATEWAYS AUTOMATION LIMITED

Registered office: 2 St. James Street, Southport, PR8 5AE

Principal trading address: 2 St. James Street, Southport, PR8 5AE

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by Deborah Bishop, the director of the company in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held as follows:

Time: 11:30am

Date: 31 March 2025

To access the virtual meeting, which will be held via Teams, contact SPK Financial Solutions Limited, on behalf of the convener-details below.

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

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual 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 delivered 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 Liquidators are 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 procedure to seek a decision from creditors on the nomination of a liquidator.

Stuart Kelly and Claire Harsley (office holder no 13670 and 29512) are qualified to act as Insolvency Practitioners in relation to the above company and a list of names and addresses of the company`s creditors will be available for inspection at Unit 9, Paramount Business Park, Wilson Road, Liverpool, L36 6AW on the two business days preceding the meeting.

In case of queries, please contact Sally Marshall on 0151 739 2398 or email sm@spkfs.co.uk.

Deborah Bishop, Director and Convener