In the High Court of Justice

No 003666 of 2020

BROWN AND MASON LIMITED

(Company Number 00686405)

Registered office: 136 Hertford Road, Enfield, Middlesex, EN3 5AX

Principal trading address: Anson House, Schooner Court, Crossways Business Park, Dartford Kent DA2 6QQ

This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 ("the Rules"). It is delivered by the Administrator of the Company and the convener of the meeting, Engin Faik (IP No: 9635), of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX (telephone number 020 3793 3338), who was appointed by the Director of the Company.

A meeting of creditors is to take place for the purposes of considering the following resolutions:

1. That the Administrator's Statement of Proposals be approved.

2. That a Creditors' Committee be established if sufficient nominations are received by 29 December 2020 and those nominated are willing to be members of a Committee.

3. That the Administrator be discharged from liability in respect of any action undertaken by him pursuant to Paragraph 98 of Schedule B1 of the Act, such discharge to take effect when the appointment of the Administrator ceases to have effect, as defined by the Act, unless the court specifies a time.

The meeting will be held as follows:

Time: 11.00am

Date: 30 December 2020

To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener on the details below.

This virtual meeting may be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.

To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Administrator by one of the following methods:

By post to: Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX, By fax to: 020 3793 3341, By email to: r.sinclair@cornerstonerecovery.co.uk

Please note that, if you are sending votes by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the time set out below.

Unless the contrary is shown, an email is treated as delivered at 9am on the next business day after it was sent.

All proofs of debt must be delivered by: 4pm on 29 December 2020.

All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.00am on 30 December 2020.

If the Administrator has not received a proof of debt by the time specified above (whether submitted previously or as a result of this Notice), that creditor's vote will be disregarded.

Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time specified above.

This meeting has been summoned under Paragraph 52(2) of Schedule B1 of the Insolvency Act 1986 as a result of a request from one or more creditors.

Office Holder Details: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX. Date of Appointment: 21 September 2020. Further information about this case is available from the offices of Cornerstone Business Turnaround and Recovery Limited at r.sinclair@cornerstonerecovery.co.uk.

Engin Faik, Administrator & Convener