In the High Court of Justice

Cardiff District Registry Court Number: CR-2019-14

J.W. & E. MORRIS & SON LIMITED

(Company Number 01505158)

Trading Name: JW Morris, Morris Line Engineering and Morris Churchfield

Registered office: 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF

Principal trading address: Morris House, South Road, Industrial Estate, Bridgend CF31 3RB

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Joint Administrators of the above-named Company (the 'conveners') are seeking a decision from creditors on the Administrators Proposals, their pre and post-Administration remuneration and their release by way of a physical meeting. This follows a request for a requistioned decision from ten or more creditors under Paragraph 52(2) of Schedule B1 to the Insolvency Act 1986.

The meeting will be held at voco St David's Cardiff (Formerly St David's Hotel), Havannah Street, Cardiff CF10 5SD on 12 March 2019 at 11.00 am. As a result of the requirement to hold this physical meeting the original decision procedure is superseded. The Joint Administrators have 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 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 Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF.

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 11 March 2019 (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 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF.

Date of Appointment: 31 January 2019

Names and addresses of Administrators: John Dean Cullen (IP No. 9214) and Bethan Louise Evans (IP No. 13130) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF and Simon James Underwood , (IP No. 2603) of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Further details contact: The Joint Administrators, E-mail: GCummings@menzies.co.uk or telephone 029 2067 4995. Alternative contact: Gareth Cummings.

John Dean Cullen, Joint Administrator

20 February 2019

Ag DG111592