DAWSON WAKE PROPERTIES LIMITED

(Company Number 08576038)

Trading Name: Dawson Wake Properties Limited

Registered office: 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England, YO11 3TU

Principal trading address: 30-32 Town Street, Farsley, West Yorkshire, LS28 5LD

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.13 of the Insolvency (England and Wales) Rules 2016 that the director of the Company (`the convener`) is seeking a decision from creditors on the nomination of a liquidator by way of a virtual meeting. In addition, the meeting may be asked to consider resolutions regarding the liquidator`s pre and post appointment remuneration.

The virtual meeting will be held on 30 May 2024 at 11:15. For details of how to join the meeting, please contact the nominated liquidator`s office using the details below.

In order to vote at the virtual meeting, creditors must deliver a form of proxy to the chair before the commencement of the virtual meeting. For any vote to be counted it must be accompanied by a proof of debt in respect of the creditors claim (unless one has already been submitted) and received by the chair by 4pm on the business day before the virtual meeting. Proxy forms and proof of debt forms can be delivered to The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, GB or by email using the details below.

For further details contact Tessa Maltby on 0113 4678740

Beverley Margaret Wake, Director and Convener of the meeting

Date: 23 May 2024