Meetings of Creditors

Insolvency Act 1986, s. 99The City and County of CardiffInsolvency Act 1986-3.15381251.479560CF24 5EZ2018-02-072018-02-062018-02-082018-01-242018-01-23-4.15850150.371676PL1 3JBThe City of PlymouthTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295270062182

GD & SON BUILDING & ROOFING CONTRACTORS LTD

(Company Number 04322945)

Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

Principal trading address: 15 Creykes Court, 5 Craigie Drive, The Millfields, Plymouth, PL1 3JB

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above named Company ('Gary Doel') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 8 February 2018. The meeting will be held as a virtual meeting by telephone conference on 8 February 2018 at 10.30 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.

A list of the names and addresses of the Company's creditors will be available for inspection, free of charge at Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ during business hours on 6 February 2018 and 7 February 2018.

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 Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ.

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 pm on 7 February 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ.

Gary Doel 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, is 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.

Names and address of nominated Liquidators: W Vaughan Jones (IP No. 6769) and Susan Clay (IP No. 9191) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

For further details contact: The Nominated Liquidators, Tel: 029 2035 1490 or Email vaughanjones@jonesgilesclay.co.uk or Alternative contact: Email: tonyjopson@jonesgilesclay.co.uk

Gary Doel, Director

23 January 2018

Ag QF101379