ANTARCTIC CONSTRUCTION LTD

(Company Number 09951095)

Registered office: Griffin Suite T1 /T1a, 3rd Floor, The Adelphi Mill, Grimshaw Lane, Bollington, SK10 5JB

Principal trading address: Office 4, Unit 4, Brookside Mill, Brook Street, Macclesfield, SK11 7AA

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 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. At this meeting decisions may also be sought regarding the formation of a liquidation committee. A resolution to wind up the Company is to be considered on 14 February 2022.

The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent has been superseded. The physical meeting will be held at the place, date and time specified in this notice. Anyone wishing to attend the meeting can request the log in details from the below contact. As a result of the requirement to hold this physical meeting the original deemed consent and decision procedure is superseded.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.

Alessandro Sidoli, Alan Fallows and Peter Anderson of Kay Johnson Gee Corporate Recovery Limited are persons qualified to act as an 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 info@kjgcr.com or Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN.

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 11 February 2022 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to info@kjgcr.com or Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN.

Names, IP Numbers and address of nominated Liquidators: Alan Fallows, Peter James Anderson and Alessandro Sidoli (IP Nos. 9567, 15336 and 14270) all of Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester, M15 4PN

Further details contact: The nominated Liquidators, Email: lindsaymoore@kjgcr.com, Tel: 0161 212 8388. Alternative contact: Email: info@kjgcr.com.

Peter Acda, Director

4 February 2022

Ag NH110553