LONDON PRISTINE BUILDERS LIMITED

(Company Number 12450158)

Registered office: 76 Norton Gardens, London, SW16 4TA

Principal trading address: 76 Norton Gardens, London, SW16 4TA

THIS NOTICE is given under Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 (the "Rules"). It is by delivered Valon Berisha, the Director of the Company, c/o Engin Faik, of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX (telephone number: 020 3793 3338).

It is proposed that the following decisions be considered and, if thought fit, carried by creditors:

1. The creditors confirmed the nomination of the Liquidator appointed by the members and accordingly, Engin Faik remains as Liquidator of the Company;

2. That a Liquidation Committee be constituted;

In the event that a committee is not duly constituted creditors are asked to vote on the following resolutions:

3. The approval of the pre-appointment fee for advising and assisting the Board of Directors in convening and holding the meetings required to place the company into Liquidation and for assistance in the preparation of associated documentation;

4. The basis of the Liquidator`s fees;

5. The approval of the Liquidator`s Category 2 expenses.

A resolution to wind up the Company is to be considered by shareholders on 13 April 2023.

The proposed Liquidator who is qualified to act as an insolvency practitioner is:

Names of Insolvency Practitioner: Engin Faik

Address of Insolvency Practitioner: Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX

IP Number: 9635

Email Address: Lfaik@cornerstonerecovery.co.uk

Telephone Number: 020 3793 3338

On the two business days falling next before the decision date, a list of the names and addresses of the Company`s creditors will be available for inspection free of charge at Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX.

The Director, before the decision 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, are 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.

The virtual meeting will be held as follows:

Time: 11:15 a.m.

Date: 13 April 2023

To access the virtual meeting: Please contact Leyla Faik of Cornerstone Business Turnaround and Recovery Limited on 020 3793 3338 for the login details prior to the meeting.

The virtual meeting may be suspended or adjourned by the chair of the meeting ( and must be adjourned if it is so resolved at the meeting).

Also provided is a proxy form to enable creditors to appoint a proxy-holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting).

All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below:

By post to: 136 Hertford Road, Enfield, Middlesex EN3 5AX

By fax to: 020 3793 3341

By email to: Lfaik@comerstonerecovery.co.uk

Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below.

Unless the contrary is shown, an email is treated as delivered at 9:00a.m. on the next business day after it was sent.

All proofs of debt must be delivered by: 4:00p.m. on 12 April 2023.

All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 13 April 2023.

If your proof of debt has not been received by the time specified above (whether submitted previously or as a result of this Notice), that creditor`s vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above. If there are no non-associate votes received in relation to the approval of Liquidator`s fees and expenses, then associate or connected party votes admitted for voting purposes will be taken into account.

Creditors who meet one or more of the statutory thresholds listed below may, between the delivery of this notice and the Decision Date, require a physical meeting to be held to consider the matters detailed above.

Statutory thresholds to request a meeting: 10% in value of the creditors

10% in number of the creditors

10 creditors

If the threshold is met, the decision procedure will terminate without a virtual meeting being held and a physical meeting shall be convened.

Creditors who have taken all steps necessary to attend the virtual meeting under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4:00p.m. on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the indication.

A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date.

Valon Berisha

Director and Convener

Dated: 30 March 2023