BALHAM CONTRACTING LIMITED

(Company Number 08264493)

Registered office: 36-38 Old Devonshire Road, London, SW12 9RB

Principal trading address: 36-38 Old Devonshire Road, London, SW12 9RB

Notice is hereby given that a physical meeting of the creditors of the above-named Company will be held on 19 December 2017 at 11:00 am for the purpose provided for in section 100 of the Insolvency Act 1986.

Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU.

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.

At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated.

A list of names and addresses of the Company's creditors will be available for inspection free of charge at Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU between 10 am and 4 pm on the two business days prior to the meeting. For further details contact Leigh Adams Limited on 020 8446 6767 or by email at zuzana@leighadams.co.uk

Mangirdas Sesplaukis

Director

7 December 2017