VENTURE CONSTRUCTION (SOUTHERN) LIMITED

(Company Number 07897569)

Registered office: Unit 8 Gateway, 1000 Whittle Way, Arlington Business Park, Stevenage, Herts, SG1 2FP

Principal trading address: Unit 8 Gateway, 1000 Whittle Way, Arlington Business Park, Stevenage, Herts, SG1 2FP

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 a Liquidation by way of virtual meeting. A resolution to wind up the Company is to be considered on 2 July 2019.

The meeting will be held as a virtual meeting by online telephone conference on 2 July 2019 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 Liquidator using the details below.

Kevin Goldfarb of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

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 Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG.

In order to be counted a creditors 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 1 July 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG.

The Director 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.

For further details contact: Jun Wong, Email: Jun.Wong@griffins.net

Colin Peach, Director

28 June 2019

Ag HG31933