Creditors' voluntary liquidation AVL TECHNOLOGIES LTD

“That the company be wound up voluntarily and that Steve Kenny (IP No. 24030) of KBL Advisory Limited, Building 5, Carrwood Park, Selby Road, Leeds, LS15 4LG and Richard Cole (IP No. 26070) of KBL Advisory Ltd, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

18 June 2026

Ag RK32169

The meeting will be held as a virtual meeting by video conference on 15 June 2026 at 11.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below.

Steve Kenny of KBL Advisory Limited, Building 5, Carrwood Business Park, Selby Road, Leeds, LS15 4LG and Richard Cole of KBL Advisory Limited, Stamford House, Northenden Road, Sale, M33 2DH are persons qualified to act as Insolvency Practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

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 chair before the meeting. Proxies may be delivered to KBL Advisory Limited, Building 5, Carrwood Park, Selby Road Leeds, LS15 4LG.

In order to be counted, a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 12 June 2026 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to KBL Advisory Limited, Building 5, Carrwood Business Park, Selby Road, Leeds, LS15 4LG.

The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors. 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.

5 June 2026

Ag RK30671