BRADY CONSTRUCTION SERVICES LIMITED

(Company Number 08212590)

Trading Name: Brady Construction Services

Registered office: Tremeere Manor Farm Office, Lanivet, Bodmin, PL30 5BG

Principal trading address: Tremeere Manor Farm Office, Lanivet, Bodmin, PL30 5BG

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the ‘conveners’) are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 9 November 2023. Decisions regarding the formation of a liquidation committee may also be sought at the meeting.

The meeting will be held as a virtual meeting by video conference on 9 November 2023 at 11:00 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 nominated Joint Liquidators using the details below.

Luke Venner and Malcolm Rhodes of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

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. Proxies may be delivered to Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS.

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 8 November 2023 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS.

The Directors of the Company, before the meeting 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.

Names, IP numbers, firm names and addresses of nominated Liquidators: Luke Venner (IP No. 21172) and Malcolm Rhodes (IP No. 25892) both of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS

Further details contact: The Nominated Liquidators: Email: restructuring@bishopfleming.co.uk. Alternative contact: Sam Hawkins.

James Antony Brady, Director

1 November 2023

Ag KJ80286