VENTURE CONSTRUCTION (SOUTHERN) LIMITED

(Company Number 07897569)

Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

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

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Liquidator of the above named Company (the 'convener') is seeking a decision from creditors on the formation of a Liquidation Committee or/and fixing the basis of the Liquidator's remuneration by way of a virtual meeting.

The meeting will be held as a virtual meeting by Microsoft Teams on 18 September 2020 at 11.00 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.

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 Liquidator and may be exercised at any meeting which begins after the proxy is delivered. 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 4pm on 17 September 2020 (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 Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG.

Date of Appointment: 2 July 2019

Office Holder Details: Kevin Goldfarb (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG

For further details contact: Nicholas Boulton, Email: nicholas.boulton@griffins.net

Kevin Goldfarb, Liquidator

26 August 2020

Ag VG51702