In the High Court of Justice

Court Number: CR-2023-MAN-542

HOWARD RUSSELL CONSTRUCTION LIMITED

(Company Number 03390492)

Registered office: Suite 5, Bulman House, Regent Centre, Gosforth, NE3 3LS

Principal trading address: 7-8 Apex Business Village, Annitsford, Cramlington, NE23 7BF

A virtual meeting of the creditors of Howard Russell Construction Limited is to take place for the purpose of considering decisions concerning the following matters:

1. Approval of the Joint Administrators’ Proposals with or without modifications. 2. That a creditors committee is not established. 3. Approval of payment of the Joint Administrators’ pre-appointment fees and expenses. 4. Approval of the basis of the Joint Administrators’ disbursements. 5. Approval of the timing of the Joint Administrators’ discharge from liability.

Date of Creditors' Meeting: 30 June 2023

Time of Creditors' Meeting: 10.00 am

Venue of Creditors' Meeting: Microsoft Teams Link

Virtual meeting access details: Please use contact details below to request access details for the virtual meeting.

To be entitled to vote proofs must be submitted by 4pm on the business day preceding the meeting to Steven Ross of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Date of Appointment: 2 May 2023

Office Holder Details: Steven Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Further details contact: The Joint Administrators, Tel: 0191 814 6929, Email: cp.newcastle@frpadvisory.com. Alternative contact: Andrew Dyson, Email: andrew.dyson@frpadvisory.com

Steven Ross, Convener

14 June 2023

Ag DJ31498