JAMES TAYLOR CONSTRUCTION LIMITED

(Company Number 02845186)

Registered office: James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, AL10 0HE

Principal trading address: James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, AL10 0HE

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 11.00 am on 17 December 2024 at 31st Floor, 40 Bank Street, London E14 5NR. Michael Coath, in his capacity as the chair of the Company's Board of Directors, 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 16 December 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 Charlotte Shelton by telephone on 020 7516 1582 or alternatively by e-mail at charlotte.shelton@btguk.com

Michael Coath, Convener

6 December 2024

Ag XJ90987