ALLEN WILSON CONSTRUCTION LIMITED

(Company Number 02081544)

In Liquidation

Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS

Principal trading address: Unit 12 Henley Business Park, Trident Close, Strood, Kent, ME2 4FR

This Notice is given under Rule 15.13ofthe Insolvency (England & Wales) Rules 2016 ("the Rules"). It is delivered by the Liquidator of the Company and the convener of the meeting, Isobel Susan Brett, of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS.

The virtual meeting will be held as follows:

Date: 6 March 2023

Time: 11:00am

For the purposes of considering the following:

1. The removal of the existing office holder

2. The release of the existing office holder

3. The appointment of a replacement office holder

4. The costs of holding the decision procedure to be treated as an expense of the liquidation

To access the virtual meeting, which will be held via an online conferencing platform, please contact the convener using the details below.

This virtual meeting will be recorded [video and audio] in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded including recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.

To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Liquidator by one of the following methods:

By post to: Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS

By fax to: 01474 532863

By email to: vanessamartin@brettsbr.co.uk

All proofs of debt must be delivered by: 4pm on 3 March 2023

All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.00am on 6 March 2023

Name of Liquidator: Isobel Susan Brett

Address of Liquidator: 21 Highfield Road, Dartford, Kent, DA1 2JS

IP Number: 9643

Date of Appointment: 23 March 2017

Contact Name: Vanessa Martin

Email Address: vanessamartin@brettsbr.co.uk

Telephone Number: 01474 532862

Isobel Susan Brett

Liquidator and Convener

14 February 2023