CVBUILD-ALL LIMITED

(Company Number 07862061)

Registered office: Keepers Lodge Town Thorns, Brinklow Road, Easenhall, Rugby, Warwickshire, CV23 0JE

Principal trading address: Keepers Lodge Town Thorns, Brinklow Road, Easenhall, Rugby, Warwickshire, CV23 0JE

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 the 'convener' is seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 10 September 2018. The meeting will be held at FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 10 September 2018 at 11.00 am.

As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL during business hours on 6 September and on 7 September 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 Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL. 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 September 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL.

Names and address of nominated Liquidators: Nathan Jones (IP No. 9326) and John Anthony Lowe (IP No. 009513) both of FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

For further details contact: Nathan Jones, Email: cp.leicester@frpadvisory.com. Alternative contact: Pooja Ghelani.

Colin Bloor, Director

29 August 2018

Ag XF52000