LAING O'ROURKE CONSTRUCTION SOUTH LIMITED

(Company Number 04309434)

Registered office: Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, DA2 6SN

Principal trading address: N/A

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above-named Company (the 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company was passed on 20 February 2025. Decisions regarding the formation of a liquidation committee may also be sought at the meeting.

The meeting will be held as a virtual meeting by video conference on 6 March 2025 at 12.00 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Joint Liquidators using the details below.

Matthew Richards and Meghan Andrews of Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN are persons qualified to act as Insolvency Practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

A creditor may appoint a person as a proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN.

In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 5 March 2025 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN.

The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in theprescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors.

Names, IP Numbers and address of nominated Liquidators: Matthew Richards and Meghan Andrews (IP Nos. 19276 and 24110) both of Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

Further details contact: The nominated Liquidators, Tel: 0207 4031877. Alternative contact: Roger Liddington.

James Edmondson, Director

25 February 2025

Ag ZJ112770