In the High Court of Justice

Court Number: CR-2017-8247

BUILD DESIGN CONSTRUCTION LTD

(Company Number 09634432)

Trading Name: BDC

Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

Principal trading address: Mitre Works, Priory Lane, Royston, SG8 9DW

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the above-named Company (the 'conveners') are seeking a decision from creditors on appointing a Liquidation Committee, or in the absence of a Committee, to approve the basis of the Joint Liquidator's remuneration by way of a virtual meeting.

The meeting will be held as a virtual meeting via the Skype online conferencing facility on 29 September 2017 at 12.00 noon. 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 Joint Liquidators using the details below.

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. A continuing proxy must be delivered to the Joint Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG.

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 4.00 pm on 28 September 2017 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG.

Date of Appointment: 5 July 2017

Office Holder Details: Kevin Goldfarb (IP No. 8858) and Adam Harris (IP No. 15454) both of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

Further details contact: The Joint Liquidators, Tel: 020 7554 9600. Alternative contact: Peter Kingston.

Kevin Goldfarb, Joint Liquidator

18 August 2017

Ag LF51300