J R SLEE BUILDING AND JOINERY CONTRACTORS LIMITED

(Company Number 04491650)

Registered office: Unit 96 Condover Industrial Estate, Shrewsbury, Shropshire, United Kingdom, SY5 7NH

Principal trading address: Unit 96 Condover Industrial Estate, Shrewsbury, Shropshire, United Kingdom, SY5 7NH

NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and R6.14 and R15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Physical Meeting of the Creditors of the above named Company is being proposed in accordance with resolutions passed by the Board of Directors. The prescribed proportion of creditors have requested a physical meeting of the company and therefore the virtual meeting procedure has been superseded.

The Physical meeting will be held as follows.:

Date: 4 October 2023

Time: 13:30

Venue: Bridgnorth Community Hall, Severn Street, Bridgnorth, Shropshire, WV15 688.

A meeting of shareholders has been called and will be held prior to the physical meeting of creditors to consider passing a resolution for voluntary winding up of the Company The proposed Liquidator during the period before the decision date, will furnish creditors free of charge with such information concerning the company`s affairs as they may reasonably require including a list of creditors.

Any creditor entitled to attend and vote at this physical meeting may do so either in person or by proxy. Creditors wishing to vote at the Physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless their written statement of claim, (`proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting.

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.

The resolutions to be taken at the creditors` meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors should note that if no non-associate votes be received in relation to fee approval then votes of those assessed by the insolvency practitioner to be an associate will be taken into account.

Nominated Liquidator: Robert Cundy (IP number 9495) of Edge Recovery Limited, 5/7 Ravensboume Road, Bromley, Kent, BR1 1HN.

For further details contact Anais Whitehead on 020 8315 7430 or at info@edgerecovery.com

Dated: 25 September 2023

Helen Slee, Director and Convener