PRISM ARCHITECTURAL LIMITED

(Company Number 04017047)

Registered office: Salisbury House, Station Road, Cambridge CB1 2LA

Principal trading address: 15 Chiswick Avenue, Mildenhall, Bury St Edmunds IP28 7AY

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 Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 3 August 2021. Decisions regarding the formation of a liquidation committee may also be sought at the meeting.

The meeting will be held as a virtual meeting by telephone conference on 3 August 2021 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 nominated Joint Liquidators using the details below.

Mark Upton and David Scrivener of Ensors Accountants LLP, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge CB4 0DS are persons 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 Platinum Building, St John's Innovation Park, Cowley Road, Cambridge, CB4 0DS.

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 2 August 2021 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to The Platinum Building, St John's Innovation Park, Cowley Road, Cambridge, CB4 0DS.

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, 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.

Names and address of nominated Liquidators: Mark Upton (IP No. 9594) and David Scrivener (IP No. 15690) both of Ensors, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS

Further details contact: Jill Rose, Tel: 01223 420721, Email: jill.rose@ensors.co.uk. Alternative contact: Lloyd Lyesam, Tel: 01223 420721, Email: lloyd.lyesam@ensors.co.uk

Anton Price, Director

19 July 2021

Ag GH41544