GOLDENSTONE DEVELOPMENT LIMITED

(Company Number 09247307)

Previous Name of Company: Property Development & Construction Limited

Registered office: Elsley Court, 20-22 Great Titchfield Street, W1W 8BE

Principal trading address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being convened and will be held on 22 November 2021 at 10.15 am. Vladimir Lapii in their capacity as the chair of the Company's Board of Directors, is the convener of the meeting ("the Convener").

The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee.

In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company’s statement of affairs and seeking the creditors’ decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the joint liquidators remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors.

In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 19 November 2021.

Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting.

Any person who requires further information may contact Dipesh Gurung by telephone on 020 7400 7900 or alternatively by email at Dipesh.Gurung@btguk.com Login details for the virtual meeting will be supplied to creditors on request.

Vladimir Lapii, Director/Convener

15 November 2021

Ag KH81429