HARVARD KNIGHT CONSTRUCTION LTD

(Company Number 11248708)

Registered office: 1 Kings Avenue, London, N21 3NA

Principal trading address: 23 Porters Wood, St Albans, Hertfordshire, AL3 6PQ

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above named Company (the conveners) are seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 2 June 2021. Decisions regarding the Joint Liquidators pre-appointment costs and the formation of a liquidation committee may also be sought at the meeting.

The meeting will be held at 31st Floor, 40 Bank Street, London, E14 5NR on 2 June 2021 at 2:00pm. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors 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.

Jason Callender of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ and Lloyd Biscoe of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG are persons qualified to act as insolvency practitioners 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 Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ.

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 4.00pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ.

The Directors 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, are 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.

Name and address of nominated Liquidators: Jason Callender (IP No. 22650) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ and Lloyd Biscoe (IP No. 9141) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG

Further details contact: The nominated Liquidators, Tel: 0208 731 6807, Email: mail@pefandco.com. Alternative contact: Paul Tomasino.

Gavin Draycott, Director

21 May 2021

Ag EH21606