AC DAVIES COAL LIMITED

(Company Number 08601042)

Registered office: Hamilton House, 44 Hamilton Terrace, Milford Haven, SA73 3JP

Principal trading address: The Rope Walk, Hakin, Milford Haven SA73 3LW

NOTICE IS HEREBY GIVEN that the Director of the Company is convening a virtual meeting of creditors to be held on 22 April 2024 at 11:00 am, for the purpose of deciding on the nomination of a liquidator.

Creditors can access the virtual meeting as follows: {Contact McAlister & Co on 03300 563600}

In order to be entitled to vote creditors must deliver proxies and proofs to McAlister & Co, 10 St Helens Road, Swansea, SA1 4AW by 16:00 on the business day before the meeting.

The convener of the meeting Jonathan Davies

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Nominated Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea, SA1 4AW.

Nominated Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea, SA1 4AW.

For further details contact Ruby Khatun on 03300 563600 or at creditors@mcalisterco.co.uk

Jonathan Davies, Convener