G K FOSTER & SON ROOFING LTD

(Company Number 08793116)

Registered office: 6 Hermitage Road, St Johns, Woking, GU21 8TB

Principal trading address: N/A

Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 22 December 2021 at 11.30 am for the purpose provided for in section 100 of the Insolvency Act 1986.

Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4pm on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the virtual meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors.

Claire Howell and Hugh Jesseman (IP Nos 23610 and 9480), of Anthony Batty & Company LLP, are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

Creditors can contact Tania Melim-Alves on 020 7831 1234, or by email at tania@antonybatty.com

Ricky Foster, Director

30 November 2021

Ag LH90577