HERITAGE DESIGN & BUILD LTD

(Company Number 07211094)

Registered office: Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA

Principal trading address: 1 Walton Lodge, Bridge Street, Walton-on-Thames, Surrey KT12 1BT

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Liquidator of the above-named Company (the ‘convener’) is seeking a decision from creditors for an increase of the amount of the remuneration which he can draw by way of a virtual meeting.

The meeting will be held as a virtual meeting by telephone conference on 30 June 2022 at 10.30 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 Liquidator using the details below.

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. A continuing proxy must be delivered to the Liquidator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Turpin Barker Armstrong at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

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 the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Turpin Barker Armstrong at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

Office Holder Details: Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Further details contact: Martin Armstrong, Email: martin.armstrong@turpinba.co.uk; Tel: 020 8661 7878. Alternative contact: Vedeena Haulkhory.

Martin Armstrong, Liquidator

27 May 2022

Ag QH22522