UK - CONCRETE (SOUTHERN) LTD

(Company Number 09701844)

Registered office: Unit 2, 24 Wandle Way, Mitcham, CR4 4NB

Principal trading address: Unit 2, 24 Wandle Way, Mitcham, CR4 4NB

This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016.

Please note that further to the threshold for objections to the deemed consent procedure in relation to the creditors' decision on the nomination of liquidators being met, in accordance with Section 246ZF of the Insolvency Act 1986, a physical meeting of the Company's creditors will be held at 12.00 noon on 20 February 2024 at Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF. Morgan Caddell, the director of the Company, is the convener of the meeting ("the Convener").

The purpose of the meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee.

In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4.00 pm on 19 February 2024.

Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting.

Any person who requires further information may contact Elizabeth Gatehouse of Bebgies Traynor (Central) LLP by email at elizabeth.gatehouse@btguk.com or by telephone on 01722 435190.

Morgan Caddell, Director/Convener

9 February 2024

Ag NJ111020