ST. ALBANS STONE LIMITED

(Company Number 05366337)

Registered office: Albert Bygraves Centre, A414 North Orbital Road, St. Albans, Hertfordshire, AL2 1DL

Principal trading address: Albert Bygraves Centre, A414 North Orbital Road, St. Albans, Hertfordshire, AL2 1DL

Notice is hereby given pursuant to Rule 15.8 of the Insolvency (England and Wales) Rules 2016 that a physical meeting of creditors is to be held in respect of the above named company, as the prescribed proportion of creditors have requested that such a meeting be summoned.

The purpose of the meeting is to seek a decision from creditors as to the appointment of a Liquidator and to agree their duties.

The meeting is to be held at:

Marlin Apartments & Marlin Aparthotel, Room 7, 111 Westminster Bridge Road, Waterloo, SE1 7HR

on 18 October 2023 at 12.30pm

As a physical meeting has been requested by creditors, the original deemed consent procedure is now superseded.

Creditors, including those with debts under £1,000, must lodge a completed proof of debt no later than 4.00pm on the business day immediately prior to the meeting, failing which their vote will be disregarded.

A creditor who has previously opted out from receiving notices may nevertheless vote at the meeting if they provide a completed proof of debt by 4.00pm on the business day immediately prior to the meeting.

Proxies for use at the meeting must be delivered to the convenor or chair, ahead of the meeting.

A creditor may be permitted to attend the meeting remotely if such a request is received in advance of the meeting but only at the convenor’s discretion.

Any creditor, who is excluded from the meeting or is adversely affected by an actual, apparent or claimed exclusion, may complain to the chair, where the complaint is raised during the course of the meeting or to the convenor, where the complaint is raised after the meeting in accordance with Insolvency Rule 15.38. Any such complaints must be lodged no later than 4.00pm on the business day following the exclusion, or no later than 4.00pm on the business day following notice of the exclusion having been received.

A decision of the convenor or chair is subject to appeal to the Court by a creditor or contributory in accordance with Insolvency Rule 15.35. An appeal under this Rule may not be made later than 21 days after the decision date.

The meeting may be suspended or adjourned by the Chair of meeting and must be adjourned if it is so resolved by creditors.

Michael Antony Johnson Director

Dated: 6 October 2023

Convenor: Chris Parkman Purnells5a Kernick Industrial Estate Penryn Cornwall TR10 9EP