CAPITAL CONSTRUCTION GROUP LTD

(Company Number 09820536)

Registered office: 85 Great Portland Street, First Floor, London, W1W 7LT

Principal trading address: 21 Cheshunt Close, Meopham, Gravesend, DA13 0HU

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.13 of the Insolvency (England and Wales) Rules 2016 that the director of the Company (`the convener`) is seeking a decision from creditors on the nomination of joint liquidators by way of a virtual meeting. In addition, the meeting may be asked to consider resolutions regarding the joint liquidators` pre and post appointment remuneration.

The virtual meeting will be held on 13 June 2023 at 12.00 noon. For details of how to join the meeting, please contact the nominated liquidator`s office using the details below.

In order to vote at the virtual meeting, creditors must deliver a form of proxy to the chair before the commencement of the virtual meeting. For any vote to be counted it must be accompanied by a proof of debt in respect of the creditors claim (unless one has already been submitted) and received by the chair by 4pm on the business day before the virtual meeting. Proxy forms and proof of debt forms can be delivered to 601 High Road Leytonstone, London, E11 4PA or by email using the details below.

For further details contact Amrit Johal on 020 8556 2888 or at info@ashcrofts.co.uk

Sukhdeep Chahal, Director and Convener of the meeting