AMZCO CONSTRUCTION LIMITED

(Company Number 11331497)

Registered office: Westacott, Shobrooke, Crediton, Devon, EX17 1AG

Principal trading address: Lockey Farm, Sindlesham Road, Arborfield, Reading, Berkshire, RG2 9JH

Nature of business: 43290 - Other construction installation

Date of Meeting: 19 September 2024

Time of meeting: 11.00am

Meeting venue: Richard J Smith & Co, 20 Southerhay West, Exeter, Devon, EX1 1PR (remote attendance available)

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a physical meeting of the creditors of the above-named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company`s creditors may be inspected, free of charge, at the address given below, between 10:00am and 4:00pm on the two business days preceding the date of the meeting.

Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is 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 meeting.

Creditors entitled to attend and vote at the physical meeting may participate either in person or by proxy. A creditor can attend the physical meeting and vote and is entitled to vote if they have delivered proof of their debt by no later than 4pm on the business day before the meeting. If as creditor cannot attend, or does not wish to attend, but still wishes to vote at the physical meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chairman of the physical meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4pm on the business day before the meeting but proxies will be accepted by the Chairman up to commencement of the physical meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below.

Nominated Liquidator: Jonathan Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge, PL21 9AE.

Nominated Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge, PL21 9AE.

For further details contact Steve Baggett on 01752 690101 or at steve.baggett@richardjsmith.com

Christopher Hawkins, Director