D F CLARK CONTRACTORS LIMITED

(Company Number 04517495)

Registered in England and Wales

Registered office: Andrews Farm Yard, Burnham Road, Althorne, Essex, CM3 6DS, United Kingdom

Principal trading address: Andrews Farm Yard, Burnham Road, Althorne, Essex, CM3 6DS, United Kingdom

In the matter of D F Clark Contractors Limited

and

in the matter of the Insolvency Act 1986

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company has been convened by Richard Murphy , the director of the company in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held as follows:

Time: 10:15

Date: 8 December 2023

To access the virtual meeting, which will be held via a telephone and/or online conferencing platform, contact DCA Business Recovery, on behalf of the convener – details below.

This virtual meeting will be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual 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 his 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 delivered 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 Liquidators are 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 procedure to seek a decision from creditors on the nomination of a liquidator.

Deborah Ann Cockerton (office holder no 9641 ) is qualified to act as Insolvency Practitioner in relation to the above company and during the period before the decision date she will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require.

In case of queries, please contact Keely Edwards on 01702 344558 or email keelyedwards@dcabr.co.uk.

Dated: 23 November 2023

Richard Murphy Director and Convener