Cardiff District Registry Court Number: CR-2018-78

RAPID STEEL DECKING (UK) LIMITED

(Company Number 08266685)

Registered office: 12-13 Stour Valley Business Park, Brundon Lane, Sudbury, Suffolk CO10 7GB

Principal trading address: Ryder House, 8/9 Curzon Road, Chiltern Industrial Estate, Sudbury, Suffolk CO10 2XW

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Joint Liquidators of the above-named Company (the 'conveners') are seeking a decision from creditors on the following resolutions:

"That the Joint Liquidators may appoint solicitors and agents of their own choosing when necessary and that the Joint Liquidators' remuneration shall be fixed on a time costs basis to be capped at £50,000 plus VAT and disbursements plus VAT" by way of a virtual meeting.

The meeting will be held as a virtual meeting by telephone conference on 9 February 2021 at 10.00 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 Joint Liquidators 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 Joint Liquidators and may be exercised at any meeting which begins after he proxy is delivered. Proxies may be delivered to votes@focusinsolvencygroup.co.uk

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 4pm on 8 February 2021 (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 votes@focusinsolvencygroup.co.uk

Date of Appointment: 10 December 2019

Office Holder Details: Gary Birchall (IP No. 9725) and Jane Hardy (IP No. 9384) both of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9EU

Contact details for Liquidators: Tel: 01257 251319. Alternative contact: Joanne Haines.

Gary Birchall, Joint Liquidator

5 January 2021

Ag AH100148